Rosbank BOD decided to call a special meeting Mar. 1, the Bank informed.
The new edition of the articles should be affirmed.
Rosbank (TIN 7744001497) was founded in 1993. It is included into the 30-list of the largest Russian banks. Rosbank is a universal commercial bank providing the whole spectrum of banking services.
The major holder is Societe Generale (France). Rosbank has two wholly-owned subs - DeltaCredit and RusFinance.
In June 2011 the Russia-based assets of Societe Generale including Rosbank and BSGV were consolidated. Thus, now Rosbank is ranked as one five largest banks in Russia by the volume of the credit portfolio and as the 3d by the retail crediting in Russia.
The 9-month 2012 net profit (RAS) rallied up 62.6% to reach 9.735bn rub. against prior year period