PRIME-TASS. An annual general shareholders meeting at Tyumen-based Sibneftebank will be held on May 22, the bank told the news agency.
Along with common issues put on the agenda, it includes issues of approving a new edition of the lending institution’s charter and amendments to the statute on the board of directors and the statute on the management board.
Sibneftebank’s FY08 net profit amounted to Rub 101.60 mln, 2007 dividend payouts equaled Rub 0.145 per common share and Rub 0.0175 per preferred share with Rub 1.00 par value each.
As of April 1, 2009 the lender’s assets totaled Rub 3.83 bln vs. Rub 4.13 bln as of January 1, 2009, equity capital came to Rub 673 mln (Rub 677.8 mln), credit investments equaled Rub 2.59 bln (Rub 2.63 bln), profit amounted to Rub 5.26 mln (Rub 31.95 as of April 1, 2008) and net profit reached Rub 1.83 mln. The lending institution’s charter capital equals Rub 147.45 mln.
Sibneftebank was incorporated on August 22, 1990, includes branches in Noyabrsk, Novy Urengoi, Yalutorovsk, 12 additional sales offices and 11 operating cash desks. Work is in progress to launch new branches and additional offices in cities of the Tyumen region.
