OREANDA-NEWS. July 05, 2010. The General Meeting of Shareholders of Bank Petrocommerce approved the annual report and annual financial statements, including the statement of income for 2009.

Thus, at YE 2009, total assets amounted to RUR 163.268 bln, total equity was RUR 23.787 bln, including RUR 6.0 bln of share capital, customer accounts and deposits stood at RUR 101.977 bln, including retail accounts and deposits of RUR 49.247 bln. The Bank’s net income for 2009 was RUR 427.690 mln.

The General Meeting of the Bank’s Shareholders decided to allocate net profit to the retained earnings fund and not to pay dividends on ordinary shares.

The General Meeting of Shareholders elected the Bank’s Board of Directors comprising 9 members:

1. Leonid Fedun

Chairman of the Board of Directors, IFD Kapital, Vice President, LUKOIL

2. Elizaveta Alexeyeva

Head of Internal Control and Audit, IFD Kapital

3. Alexander Zhirkov

General Director, Member of the Board of Directors, Pensionny Kapital

4. Alexander Matytsyn

Vice President, LUKOIL

5. Denis Milovidov

First Vice President, Bank Petrocommerce

6. Sergey Mikhailov

Chairman of the Board of Directors, IFD Kapital

7. Vladimir Nikitenko

President, Bank Petrocommerce

8. Stanislav Nikitin

Deputy Head of Treasury and Corporate Finance Directorate, LUKOIL

9. Olga Plaksina

Chairman of the Managing Board, IFD Kapital

The General Meeting of Shareholders approved ZAO PricewaterhouseCoopers as the Bank’s auditor for 2010.