OREANDA-NEWS. March 2, 2009. AGBank has determined the date of this year’s first general meeting of shareholders.

The Bank informed that the meeting will be held on April 17, 2009 at 5 pm in the head office located at: 16, Landau Street.

“The meeting’s agenda includes five questions: bank report 2008, audit committee report, confirmation of the Bank’s financial summaries, selection of a new member to the audit committee, dividend distribution and discussion of new development directions in 2009,” it was reported.