24.05.2007
The General meeting of Credit Union “Mria”
The General meeting of Credit Union “Mria” was held in Uzhgorod National University, faculty of economics conference-hall on 24 of May. 489 members, the delegates from 51 branches, took part in this meeting. The World Chamber of Commerce representative was present at the General meeting.
The Chief of Board of Directors Vitaliy Bevzyuk rewarded by diploma the best branch’s managers in different nominations: “For augmentation quantity of members, formation of positive image, building up a perfect business reputation and effective financial stability”, “For successive and dynamic increase and financial stability”, “For augmentation quantity of branches, formation of positive image, building up a perfect business reputation and effective financial stability”.
The Board of Directors was working according to CU Statute, The Board of Directors regulations and standard acts of State commission for regulation of financial services markets.
The Chief of Board of Directors Credit Union “Mria” in his report thoroughly analyzed it’s activity by different indicators, such as increase of credit union’s financial services owing to increase of quality service level, trust, awareness, enlargement of branch network and creation of new work places. Also, he informed in detail about internal regulations changes according to requirements of State commission for regulation of financial services markets.
Vitaliy Bevzyuk accented, that the main our achievement is people’s trust and clarity of activity.
We must work more professionally, look for new approaches, and be more persistent and consecutive for our financial stability and growth.
In 2006 year The Supervisory Committee consisted of 5 members. During this time 31 sessions were hold. The Supervisory Committee managed The Board of Directors activity according to its competence.
The Credit Committee was in session several times a week (everyday in special cases) according to debtors’ applications and for ensuring operative finance flows.
Not only from Transcarpathian region, but almost from whole Ukraine regions representative took part in discussion, which had place after the official returns. Each of them appreciated Credit Union “Mria” managers’ activity.
20.04.07
The Supervisory Committee of Credit Union “Mria” announces about convocation of regular General meeting.
Date: 24.05.2007
Place: Uzhgorod Natoinal University, faculty of economics, conference-hall, Narodna square, 3, Uzhgorod
10.00 a.m. – registration of Credit Unions member
11.00 a.m. – start of General meeting
The agenda
1. Adoption of the agenda
2. Adoption of CU “Mria” Statute changes
3. Audition and adoption of The Supervisory Committee return
4. Audition and adoption of The Credit Committee return
5. Audition and adoption of The Board of Directors return
6. Audition and adoption of The Inspection Commission conclusion
7. Audition of auditor's conclusion, confirms annual accounting of Credit Union “Mria”. Adoption of 2006 annual accounting and financial results Credit Union “Mria”.
8. Designation of auditor (auditor company) for verification authenticity and completeness of 2007 annual accounting of Credit Union “Mria”.
9. Examination of the 2007 fiscal year budget
10. Adoption of the income distribution procedure
11. Distribution of undistributed incomes of 2006 fiscal year
12. Any other business