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2009 |
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Extraordinary General Shareholders’ Meeting 12 October 2009
Agenda:
- On increase of the charter capital of OJSC Promsvyazbank by way of placement of additional shares.
- On participation of OJSC Promsvyazbank in chambers of commerce and industry.
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Annual General Shareholders’ Meeting
26 June 2009
Agenda:
- Approval of PSB’s annual report, annual financial statements for 2008 fiscal year.
- Distribution of profits and losses for 2008 fiscal year.
- Introduction of Charter amendment No.9.
- Election of members of the Board of Directors.
- Election of members of the Audit Commission.
- Approval of the auditor of OJSC Promsvyazbank.
- Remuneration of the members of the Board of Directors.
- Approval of the transactions between OJSC Promsvyazbank and related parties for a period until the next Annual General Shareholders’ Meeting of OJSC Promsvyazbank
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View press-release |
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Extraordinary General Shareholders’ Meeting
15 May 2009
Agenda:
- Introduction of Charter amendment No.8.
- Determination of the number of seats on the Board of Directors OJSC Promsvyazbank.
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Extraordinary General Shareholders’ Meeting
16 March 2009
Agenda:
- Ordinary shares split of OJSC Promsvyazbank.
- Introduction of Charter amendment No.7.
- Participation of OJSC Promsvyazbank in the Russian Franchise Association, a non-profit organization.
- Remuneration of the Board of Directors members.
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View press-release |
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