|JSCB "EXIMBANK" informs that the following resolutions have been adopted by the General Meeting of the Shareholders' held on April 18, 2019:
1. Modification and approval of the agenda of the General Assembly.
2. Approval of the new version of the Articles of Association.
3. Approval of the Regulation of the Board of Directors of the Bank.
The General Assembly also decided to convene for May 7, 2019 at 14.00, the Extraordinary General Shareholders’ Meeting of the Bank.