OREANDA-NEWS. The supervisory board of VTB 24 (Joint-Stock Company) has made a decision on convocation of the extraordinary general meeting of shareholders of the bank. January 31, 2007 is appointed the date of carrying out of the meeting.

The agenda of the meeting of shareholders includes the issue on approval of Changes #1 in the Charter of the bank concerning specifications of the size of authorized capital, placed and announced shares, and also specifications of the list of branches.