Bank URALSIB will not pay dividends on the results of 2008
By admin at 3 July, 2009, 5:14 pm
Shareholders of bank URALSIB at the annual general meeting approved the annual report of OAO URALSIB for 2008, annual financial statements, including statements of income.
In the meeting also decided on the results obtained in 2008 net profit amounting to 3 491 280 668 rub. 72 kop. leave at the disposal of OAO URALSIB, dividends on all the available shares on the basis of the Bank for the year 2008 not to pay.
The Supervisory Board of OAO URALSIB was elected as follows:
- Gardner Douglas Ueyr,
- Gaskarov Airat R. - First Deputy Prime Minister of the Government of the Republic of Bashkortostan, the Minister of Finance of the Republic of Bashkortostan,
- Don Andrei Mikhailovich - Chairman of the JSC URALSIB
- Zvereva Natalia Ivanovna - Adviser Service Advisors to manage investment risk OAO URALSIB
- Denis Korobkov Igorevich - chief adviser to manage investment risks OAO URALSIB
- Sarbaev Rail Salikhovich - Prime Minister of the Government of the Republic of Bashkortostan,
- Nikolai Tsvetkov - Advisor to the Chairman of the Board of JSC URALSIB
- Shabalkina Lydmila - Director General of the Financial Corporation URALSIB
- Shmelev Dmitry G., Chief Executive Officer, Director Chief Executive Director of corporate governance and legal security of OAO URALSIB.
The composition of Audit Commission of OAO URALSIB were elected:
- Komarov Oleg V., head of the department of internal control and audit of OAO URALSIB
- Lvova Irina - Head of the Public Debt and credit, Ministry of Finance Republic of Bashkortostan,
- Mizgunov Alexander - Adviser Service Advisors to manage investment risk OAO URALSIB.
bank auditor for 2009 was approved by the CJSC KPMG.
According to the decision of the shareholders, balances bank funds in the amount of 14.7 billion rubles will be taken into account the total amount in the account of retained earnings. Also at the annual general meeting of shareholders had approved the amendment of the charter the bank.
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