PBKS » Topics » NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

This excerpt taken from the PBKS DEF 14A filed Mar 12, 2008.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS


        The annual meeting of shareholders of Provident Bankshares Corporation will be held on Wednesday, April 16, 2008 at 10:00 a.m., local time, at 250 North Calvert Street, Baltimore, Maryland, for the following purposes:

    1.
    To elect five directors;

    2.
    To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Provident Bankshares Corporation for the fiscal year ending December 31, 2008; and

    3.
    To transact any other business as may properly come before the meeting or any adjournment or postponement.

        Shareholders of record as of the close of business on March 3, 2008 are entitled to receive notice of and to vote at the meeting and any adjournment or postponement of the meeting.

        Please complete and sign the enclosed form of proxy and mail it promptly in the enclosed envelope or promptly vote via the Internet or by telephone as instructed on the enclosed form of proxy. Your proxy will not be used if you attend the meeting and vote in person.

    By Order of the Board of Directors

 

 

GRAPHIC

Gary N. Geisel
Chairman and Chief Executive Officer

Baltimore, Maryland
March 12, 2008


This excerpt taken from the PBKS DEF 14A filed Apr 9, 2007.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

 


The annual meeting of shareholders of Provident Bankshares Corporation will be held on Wednesday, May 16, 2007 at 10:00 a.m., local time, at 250 North Calvert Street, Baltimore, Maryland, for the following purposes:

 

  1. To elect eight directors;

 

  2. To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Provident Bankshares Corporation for the fiscal year ending December 31, 2007; and

 

  3. To transact any other business as may properly come before the meeting or any adjournment or postponement.

Shareholders of record as of the close of business on April 2, 2007 are entitled to receive notice of and to vote at the meeting and any adjournment or postponement of the meeting.

Please complete and sign the enclosed form of proxy and mail it promptly in the enclosed envelope or promptly vote via the Internet or by telephone as instructed on the enclosed form of proxy. Your proxy will not be used if you attend the meeting and vote in person.

 

By

 

Order of the Board of Directors

/s/ Gary N. Geisel

Gary N. Geisel

Chairman and Chief Executive Officer

Baltimore, Maryland

April 9, 2007


This excerpt taken from the PBKS DEF 14A filed Apr 10, 2006.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

 


The annual meeting of shareholders of Provident Bankshares Corporation will be held on Wednesday, May 17, 2006 at 10:00 a.m., local time, at 250 North Calvert Street, Baltimore, Maryland, for the following purposes:

 

  1. To elect seven directors;

 

  2. To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Provident Bankshares for the fiscal year ending December 31, 2006; and

 

  3. To transact any other business as may properly come before the meeting or any adjournment or postponement.

Shareholders of record as of the close of business on April 3, 2006 are entitled to receive notice of and to vote at the meeting and any adjournment or postponement of the meeting.

Please complete and sign the enclosed form of proxy and mail it promptly in the enclosed envelope or promptly vote via the Internet or by telephone as instructed on the enclosed form of proxy. Your proxy will not be used if you attend the meeting and vote in person.

 

By Order of the Board of Directors

/s/ Gary N. Geisel

Gary N. Geisel
Chairman and Chief Executive Officer

Baltimore, Maryland

April 10, 2006


This excerpt taken from the PBKS DEF 14A filed Apr 13, 2005.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

 


 

The annual meeting of shareholders of Provident Bankshares Corporation will be held on Wednesday, May 18, 2005 at 10:00 a.m., local time, at the offices of Provident Bankshares, 114 East Lexington Street, Baltimore, Maryland, for the following purposes:

 

  1. To elect five directors to a three-year term of office;

 

  2. To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Provident Bankshares for the fiscal year ending December 31, 2005; and

 

  3. To transact any other business as may properly come before the meeting or any adjournment or postponement.

 

Shareholders of record as of the close of business on April 1, 2005 are entitled to receive notice of and to vote at the meeting and any adjournment or postponement of the meeting.

 

Please complete and sign the enclosed form of proxy and mail it promptly in the enclosed envelope or promptly vote via the Internet or by telephone as instructed on the enclosed form of proxy. Your proxy will not be used if you attend the meeting and vote in person.

 

By Order of the Board of Directors

/s/ Gary N. Geisel


Gary N. Geisel

Chairman and Chief Executive Officer

 

Baltimore, Maryland

April 13, 2005


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