OREANDA-NEWS. Kapitalbank announced about calling extraordinary shareholders meeting on November 27, 2008. In the meeting there will be discussed following questions.

1.  Execution of business plan objectives for 9 months of 2008.

2. Paying intermediate dividends for the 9 months of 2008.
3. Approving external auditor of the bank for 2008 and determining the highest level of auditor’sfee.

4.  Making changes to the charter of the bank.

The register of shareholders will be closed by October 27, and register of shareholders’ who have a right to participate in shareholders meeting, will be composed by November 24.