OAO NOMOS-Bank’s Board of Directors suggested that the company’s stockholders vote for passing the dividends on preferred registered stock as well as the dividends on common registered stock for the year 2010 at the upcoming AGM.

The annual general meeting has been scheduled for April 18, 2011. The other points on the agenda cover issues related to the annual report approval and profit distribution as well as appointing the supervisory board and the audit commission members.