UralPromBank Board schedules general meeting for April 7, 2006

28 February 2006 (12:44)

UralRromBank Board of Directors announced the annual general meeting on April 7, 2006. The points on the agenda include approving the annual balance sheet as well as the profit and loss account as well as their distribution.

In what regards the dividends, the Board decided to pay only the preference share dividends and pass the other types.

Besides, the shareholders will have to agree on Listik and Partners Ltd. as their auditor and Ms N. A. Yudina as their inspector. Some amendments to the company’s Charter and the Board of Direction Statute.

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