OREANDA-NEWS. May 26, 2010. The Board of Directors of PSB resolved to convene the 2010 Annual General Shareholders’ Meeting (AGM) on 25 June 2010 in Moscow, reported the press-centre of PSB.

 The AGM agenda includes the following items: adoption of the annual financial statements and resolution on the distribution of profit (loss) for 2009; election of the Board of Directors and the Audit Commission; election of an auditing firm for 2010; decision on the remuneration of Directors; approval of related-party transactions and PSB participation in the Factoring Association.

The Board of Directors of PSB resolved to recommend the AGM not to pay 2009 dividends on PSB shares.