OREANDA-NEWS. June 10, 2011. Sviaz-Bank’s Board of Directors has resolved to hold the annual General Meeting of its shareholders on June 30, 2011, reported the press-centre of Sviaz-Bank.      

The agenda of the Bank’s annual General Meeting covers issues such as approval of the Annual Report and annual financial statements, distribution of profits and payment of dividends for 2010, election of members of the Board of Directors, approval of the external auditor, and approval of transactions entered into by the Bank, among others.