At the meeting, the report of the Chairman of the Board of the Joint-Stock Commercial Bank "Mikrokreditbank" on the results of the 2021 activity and the development strategy of the bank was heard, and the priority tasks of the bank in 2022 were discussed.

Approval of the report of the Supervisory Board of the bank and the distribution of the net profit received at the end of the bank's activity in 2021 were also considered on the agenda.

Also, all issues on the agenda of the meeting were approved by the majority of shareholders.