OREANDA-NEWS. May 23, 2014. The Board of Directors of Sviaz-Bank (Vnesheconombank Group) resolved to convene the annual General Meeting of the Bank’s shareholders on June 27.

The items on the agenda for the annual meeting of the Bank’s shareholders include approval of the Annual Report, the annual financial statements, and distribution of profits earned in 2013, election of members of the Board of Directors and the internal Audit Commission, approval of the external auditor, and approval of transactions, among others.