OREANDA-NEWS. June 23, 2011. On 17 June 2011 PSB Annual General Shareholders' Meeting (AGM) has considered and approved 2010 results.

The shareholders approved PSB 2010 Balance Sheet and Profit and Loss Statement.

The AGM resolved not to pay a dividend for the financial year 2010.

The AGM elected 9 members to PSB Board of Directors:

Alexey Ananiev, Chairman of Advisory Board of Technoserv

Artem Konstandyan, PSB President

Vladislav Zabelin, President of PromSviazCapital

Yuri Baev, Technoserv Management

Dmitry Ermolov, PSC Representative

lkka Salonen, EBRD Representative

Dr. Andre Carls, Commerzbank AG, CEO Central and Eastern Europe Holding

Pierre Casse (Independent Director)

Tamjid Basunia (Independent Director)

The AGM elected PSB Audit Commission and approved ZAO PriceWaterhouseCoopers as PSB auditor for 2011.