PRIME-TASS. As Novosibirsk-based Bank Alemar reported, its Board of Directors recommended that the AGM, scheduled for May 21, 2009, decide not to pay out dividends for 2008.
The following issues were put on the AGM agenda: to approve an annual report, annual accounting records, including the P&L statement; distribution of profit earned in 2008; dividend payouts; appoint an auditor for 2009; and elect BoD and audit committee members, and other issues.
Apart from the head office, the bank consists of 15 branches, including in Novosibirsk and the Novosibirsk region (8 branches), Moscow (3), Kemerovo (2), cities of Belov and Novokuznetsk in the Kemerovo region (1 branch in each city). Last September the Central Bank of the Russian Federation registered the lender’s branch in Saint Petersburg.
The lending institution’s major shareholders are Limbrok (based in Novosibirsk, 69.72% of the charter capital) and also Novosibirsk-headquartered closed joint stock company Integral (22.62%).
