Gazprombank BOD set the annual meeting date for June 25, the company informed.
Gazprombank (TIN 7744001497) was formed in 1990. It is included into the 3-top list of the largest Russian banks and keeps the 3d position among the European banks. It has 43 branches and holds the shares in 5 Russian banks.
Besides, it keeps the stakes in Belgazprombank (Belarus) and Areximbank (Armenia). The holders involve Gazprom (35.54%), Gazfond (47.38%), VEB (10.19%), top managers - 0.56%. The share capital is equal to 24.533bn rub.
The 2012-net profit plunged (IAS) 24% to 30.9bn rub. from 40.8bn rub. prior year. The aggregated profit including revaluation of the investments reached 27.3bn rub. which is close to the 2011 patterns (29.4bn rub.). The assets in 2012 added 14.7% to come to 2.841bn rub.; credit portfolio moving upward 25.4% to 1.823tril rub.
The 2013-net profit (RAS) was halved to 25.9bn rub. from 50.858bn rub.; pretax profit being down 1.8 fold to 34.197bn rub. from 60.02bn rub.