16
April
2010
On April 16, 2010 a regular meeting of participants in Commercial Bank Obibank LLC summed up the results of bank performance in 2009.
The regular meeting of participants in CB Obibank LLC held on April
16, 2010 summed up the results of bank activities in 2009 and
adopted the following decisions:
1. Approve the performance report of CB Obibank LLC in 2009, the
balance sheet as for December 31, 2009 to the amount of 9,693,991
thousand rubles, profit and loss account for 2009, and profit
before taxation to the amount of 72,413 thousand rubles.
2. Approve CB Obibank LLC auditor’s report for 2009.
3. Not to distribute net profit resulting from the 2009
financial performance of CB Obibank LLC to the amount of
24,801,040.44 rubles.
4. Approve FBK LLC firm as the auditor of CB Obibank LLC in
2010.
5. Re-elect CB Obibank LLC Board of Directors comprising of four
members for a term of three years in the following
composition:
Chairman of the Board of Directors - А.V. Udaltsov, Director
General of ALMACOM CJSC
Member of the Board of Directors – Yu. L. Vodopyanov, First Deputy
Director General of IFC METROPOL LLC
Member of the Board of Directors - А.V. Kichayev, Governing Board
Chairman of CB Obibank LLC.
Member of the Board of Directors – P.V. Radchenko, Deputy Director
General of IFC METROPOL LLC.
6. Approve the documents of CB Obibank LLC regulating its
internal activities and adopted in the period under report by other
governing bodies of the bank.
