PRIME-TASS. As reported by North-West Investment Industrial Bank (Sevzapinvestprombank), its shareholders decided at an AGM not to pay out any dividends for 2008. It was decided to leave Rub 8.64 mln profit at the disposal of the bank and put this sum on the account of retained earnings.
The bank’s shareholders also gave the green light to an annual report, annual accounting records, including the P&L statement, elected a new board, an audit committee, approved an auditor and a new edition of the lender’s charter. So, new board members are Alexander Zamyatin, Petr Ignatov, Petr Ilyin, Vladimir Cherkalov and Timur Sabirzyanov.
Peterburgbankaudit was approved as the lending institution’s auditor for 2009.
North-West Investment Industrial Bank was registered on November 6, 1992. The lender’s charter capital is equal to Rub 51.29 mln. Major shareholders are Euromanagement (18.306%), Eurotransservice Management Company (15.692%), Selforon SPB (14.499%), Berserk (13.987%), Onix Management Firm (13.766%), North-West Investment Group (9%) and North-West Investment Company (5%).
