OREANDA-NEWS. June 05, 2009. Sviaz-Bank’s Board of Directors voted to convene the annual General Meeting of its Shareholders on June 29, 2009.

The agenda of the General Meeting of Sviaz-Bank’s Shareholders includes many items such as an increase in the Bank’s Authorized Capital, approval of transactions in which there is an interest, approval of the Bank’s Annual Report for 2008 and annual financial statements, election of members of the Board of Directors and Audit Committee, and approval of the external auditor for 2009, among others.