June 25, the annual general meeting of shareholders of Bank of Moscow, which had approved the annual report, annual financial statements of the bank for the year 2008, including statements of income.
The shareholders also decided not to pay dividends on the results of 2008.
The Board of Directors of the Bank, was elected as follows:
- Alaluev Leo F.;
- Anuprienko Valery Y.;
- Borodin Andrey Fridrihovich;
- Elena Volkova;
- Damurchiev Victor N.;
- Korobchenko Victor A.;
- Korostelev Yuri V.;
- Rosliak Yuri V.;
- Saprykin Peter V.;
- Oleg Tolkachev;
- Tsarev, Mikhail V.;
- Schekotov Nikolai Danilovich;
- Eskindarov Muhadin Abdurahmanovich.
The composition of the audit committee of Bank of Moscow was composed of:
- Dontsova Ludmila;
- Popov Konstantin O.;
- Safin Olin Nailovna.
Auditor was approved by JSC BDO Unicon.
At the general meeting of shareholders also approved the transaction, for which there is an interest, including:
- Transactions with OJSC Moscow Metrostroy to provide loans amounting to no more than 3.85 billion rubles for a period not exceeding 12 months, with payments at least 20% per annum.
- Transactions with OJSC Moscow Metrostroy to provide the Bank of Moscow guarantees of performance on the core activities of OAO Moscow Metrostroy amounting to no more than 350 million rubles for a period not exceeding 60 months.
- Transactions for the surety of OJSC Moscow Metrostroy of letters of credit opened in OAO Bank of Moscow affiliates of OAO Moscow Metrostroy, amounting to no more than 3.13 billion rubles for a period not exceeding 36 months.
- Transactions with OJSC Mosinzhstroy to provide loans amounting to no more than 3.5 billion rubles for a period not exceeding 12 months, with payments at least 20% per annum.
- Transactions with the limited partnership DSC-1 and the company to provide loans amounting to no more than 2 billion rubles for a period not exceeding 12 months, with payments not less than 19% per annum.
Bank of Moscow will not pay dividends on the basis of 2008
June 25, the annual general meeting of shareholders of Bank of Moscow, which had approved the annual report, annual financial statements of the bank for the year 2008, including statements of income.
The shareholders also decided not to pay dividends on the results of 2008.
The Board of Directors of the Bank, was elected as follows:
- Alaluev Leo F.;
- Anuprienko Valery Y.;
- Borodin Andrey Fridrihovich;
- Elena Volkova;
- Damurchiev Victor N.;
- Korobchenko Victor A.;
- Korostelev Yuri V.;
- Rosliak Yuri V.;
- Saprykin Peter V.;
- Oleg Tolkachev;
- Tsarev, Mikhail V.;
- Schekotov Nikolai Danilovich;
- Eskindarov Muhadin Abdurahmanovich.
The composition of the audit committee of Bank of Moscow was composed of:
- Dontsova Ludmila;
- Popov Konstantin O.;
- Safin Olin Nailovna.
Auditor was approved by JSC BDO Unicon.
At the general meeting of shareholders also approved the transaction, for which there is an interest, including:
- Transactions with OJSC Moscow Metrostroy to provide loans amounting to no more than 3.85 billion rubles for a period not exceeding 12 months, with payments at least 20% per annum.
- Transactions with OJSC Moscow Metrostroy to provide the Bank of Moscow guarantees of performance on the core activities of OAO Moscow Metrostroy amounting to no more than 350 million rubles for a period not exceeding 60 months.
- Transactions for the surety of OJSC Moscow Metrostroy of letters of credit opened in OAO Bank of Moscow affiliates of OAO Moscow Metrostroy, amounting to no more than 3.13 billion rubles for a period not exceeding 36 months.
- Transactions with OJSC Mosinzhstroy to provide loans amounting to no more than 3.5 billion rubles for a period not exceeding 12 months, with payments at least 20% per annum.
- Transactions with the limited partnership DSC-1 and the company to provide loans amounting to no more than 2 billion rubles for a period not exceeding 12 months, with payments not less than 19% per annum.
- deals with Mospromstroi to provide loans amounting to no more than 1 billion rubles for a period not exceeding 12 months, with payments at least 17% per annum.
The course is kept buying the dollar unchanged - the evening review of cash markets
Today, the indicator RTS-2 in the closure of Russia's bid has added 0,39%
At the end of the day RTS index lost 1%, while the MICEX index fell by less than 0.4%
The current low level of players is due to holiday on the stock exchanges in the United States
The State Duma approved the amendments to the Code of Administrative Offenses, aimed at protecting the interests of small business
The State Duma approved the amendments to the legislation on protection of competition
Forex on the European session
Factor Friday and the lack of trades on American exchanges have contributed to the negative of the Russian sites
Europe: statistical indicators have given rise to uncertain growth indices