39. The General Shareholders. Meeting shall be eligible to consider and pass resolutions on the agenda, if at the moment of closing participant registration (on the date of submitting all ballots or on the date of expiration of the period, on which the ballots are submitted for the general shareholders’ meeting by absent voting), shareholders or their representatives, included in the list of shareholders for participation in the meeting, eligible to participate and vote in it, and owning in aggregate fifty and more percent of voting shares of the Bank, have been registered.”;