Re-election of the audit committee of AS „Baltic International Bank”
The extraordinary meeting of the shareholders of joint-stock company Baltic International Bank (‘the Bank’) was held on 26 January 2018. The extraordinary meeting of the shareholders decided to re-elect the audit committee and made other decisions in accordance with agenda.
The meeting of the shareholders decided to elect to the Audit Committee for three (3) year term such members:
- Ilona Guļčaka (Ilona Guļčaka will take up the duties of a member of the audit committee after fulfilling all the mandatory conditions);
- Andris Ozoliņš (independent member);
- Olga Bikova (independent member).