Finante-Banci
Actionarii Erste vor discuta schimbarea denumirii in Erste Bank Group AG
Actionarii Erste Bank vor discuta, in adunarea generala ordinara a din 6 mai, modificarea numelui bancii austriece din Erste Bank der oesterreichischen Sparkassen AG in Erste Bank Group AG.
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Banca va plati divdende pentru anul 2007 in valoare de 237,35 milioane euro, fiecare din cele 316,28 mil. actiuni primind un dividend de 0,75 de euro, mentioneaza un comunicat Erste, publicat pe site-ul Bursei de Valori Bucuresti (BVB).
Pe ordinea de zi a adunarii generale a actionarilor se afla alegerea membrilor consiliului de supraveghere al bancii, alegerea unui auditor suplimentar pentru verificarea situatiilor financiare anuale si a situatiilor financiare ale grupului si a raportului cu privire la situatia grupului pentru anul fiscal 2009.
Totodata, actionarii vor vota propunerea privind aprobarea cumpararii de actiuni proprii in vederea tranzactionarii acestora.
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