OREANDA-NEWS. August 06, 2009. Sviaz-Bank’s Board of Directors meeting in Moscow resolved to hold an extraordinary General Meeting of the Bank’s Shareholders in the form of joint presence on October 19, 2009, reported the press-centre of Sviaz-Bank.

The agenda of the General Meeting of Sviaz-Bank’s Shareholders includes early termination of powers of the current members of the Board of Directors, election of new members of the Board of Directors, and several other issues.