The 2008 AGM of Sotsinvestbank took place on the 7th June at the Head Office in Ufa, Russia.

The shareholders agreed the following:
1. To confirm staff of the Review board in number of 5 members.
2. To elect Gennadiy Lobanov, Inna Markova, Dmitriy Neverov, Mikhail Priklonskiy, Sergey Tabolin as members of the Review board.
3. To elect Olga Andronova, Sariya Davletshina, Guzel Sharipova to the Revision Committee of Sotsinvestbank.
4. To approve the Report and Accounts for the year ended 31 December 2007.
7. To approve Dmitriy Neverov as an Authorised Signatory of the bank relating to registration of any corporate changes with the National Bank of Bashkortostan.

The 5th item “Distribution of the 2007 profit and approval dimensions of dividends” and the 6th item “The appointment of the bank’s auditors for 2008” weren't agreed.