PRIME-TASS. The Board of Directors at Pskovbank recommended that the AGM approve no dividends on common or preferred shares with Rub 1.00 par value each for 2008, the bank said in a statement.
Also, the AGM date was set for April 24, 2009. The following issues were put on the agenda: to approve an annual report for 2008, including a P&L statement, distribution of profit, the bank’s development strategy for 2009—2011, appoint an auditor of the bank, elect a new BoD and an audit committee, as well as other issues.
As the news agency reported earlier, Pskovbank paid out no dividends for 2007.
The lending institution was registered in October 2001. The bank’s charter capital equals Rub 22.3 mln and its major shareholders are NPN Production Association (6.8%), Russky Reduktor (5.29%), limited liability companies SAB (6.04%), Avto (15.9%), Taksi (13%) and Motto (15.9%).
