OREANDA-NEWS. June 17, 2013. Sviaz-Bank’s Board of Directors resolved to call an annual General Meeting of the Bank’s shareholders this coming June28.

The agenda of the annual General Meeting of the Bank’s shareholders includes approval of the Annual Report, the Annual Financial Statements, distribution of the 2012 profit, election of members of the Board of Directors, approval of the external auditor, and approval of the transactions done, among others.