OREANDA-NEWS. Ipotekabank announced about calling extraordinary shareholders’ meeting on November 29, 2008.

There will be discussed following questions:

1. Approving dividend payments for preferred shares of the bank for the 9 months of 2008.

2. About reelections of Board’s members.

3. Approving external auditor of the bank for 2008.

4. Approving changes and additions to the charter.

The list of shareholders who will be invited and who will participate in the meeting composed on October 29 and November 25 accordingly.