foir print

14.05.2002

Stockholders' meeting of JSC Commercial bank Center-Invest

On May 14, 2002 there was held stockholders' meeting of JSC Commercial bank Center-Invest. According to the results of meet-ing there was approved Annual report, Annual accounting report-ing and Distribution of incomes according to the results of fi-nancial year. Decision to pay the dividends on privileged stocks for the year 2001 in amount of 20 percent (20%) of par value of stock. The total number of stocks is 123125, par value - 4 ru-bles, date of dividend payment - at the latest on December 31, 2002. It was decided not to pay dividends on common stocks.

There was elected new composition of the Board of Directors of OJSC Commercial bank "Center-Invest":

    Vasiliy Vasilievich Vysokov - Chairman of the Board of Directors of OJSC Commercial bank "Center-Invest", Chairman of Committee on Strategic Planning of OJSC Commercial bank "Center-Invest";

    Vladimir Semenovich Zolotarev - Chairman of Committee on Stock-holders' Relations of OJSC Commercial bank "Center-Invest", Pro-vost of Rostov State Economic University "RINH";

    Tatiana Nikolaevna Vysokova - Chairman of Committee on Audit and Risk Management of OJSC Commercial bank "Center-Invest";

    Boris Semenovich Glazman - Chairman of the Board of Directors of CJSC "Santarm";

    Avenir Stepanovich Dotsenko - Director of OJSC "Taganrogmezhray-gaz";

    Yuri Vasilievich Ivanov - General Director of CJSC "Santarm";

    Alexander Leonidovich Kotchergin - Chairman of the Board of OJSC Commercial bank "Center-Invest";

    Fyodor Andreevich Kushnarev - General Director of OJSC "Rosto-venergo";

    Pavel Borisovich Pokrovskiy - Chairman of Board of Directors of OJSC "Rostselmash";

    Anatoliy Borisovich Pleskatchev - Director General of OJSC "Ros-tovgorgaz";

    Vladimir Petrovich Fokin - General Director of OJSC "Novocher-kasskiy Elektrodniy Zavod";

    Ferdinand Zulumatovich Hachaturyan - General Director of CJSC "Rostovgazoapparat";

    Anatoly Yakovlevich Cherenkov - Deputy Chairman of the Board of OJSC Commercial bank "Center-Invest";

    Alexey Nikolaevich Shipilov - Deputy Chairman of the Board of OJSC Commercial bank "Center-Invest";

    Taras Mikhailovich Yadlos - Director General of OJSC "Yuzhtrubo-provodstroy".

A.L. Kochergin was elected as the Chaiman of the Board of Center-Invest Bank.

There were approved the following auditors of the bank:

  • PLC "Audit and Consulting" (according to Russian accounting standards);
  • "PricewaterhouseCoopers" (according to international ac-counting standards).