The 2009 AGM of Sotsinvestbank took place on the 6th June at the Head Office in Ufa, Russia.

The shareholders agreed the following:
3. To elect Gennadiy Lobanov, Inna Markova, Dmitriy Neverov, Mikhail Priklonskiy, Sergey Tabolin as members of the Review board.
4. To elect Olga Andronova, Sariya Davletshina, Guzel Sharipova to the Revision Committee of Sotsinvestbank.
5. To discontinue powers of the member of The Board of Directors of Sotsinvestbank Lyudmila Pchelintseva before the appointed time in connection with release on one's own initiative.
9. To approve the Report and Accounts for the year ended 31 December 2007.
10. To leave all of 2006 profits undistributed. 12. To approve Marina Bisyarina as an Authorised Signatory of the bank relating to registration of any corporate changes with the National Bank of Bashkortostan.

The following items weren't agreed:
1. The approval of various amendments and additions to the Charter of Sotsinvestbank.
2. Decision of the number of members of The Review Board of Sotsinvestbank.
6. The election of the new member of The Board of Directors of Sotsinvestbank.
7. Prescheduled discontinuance of the General Director of Sotsinvestbank.
8. The election of the General Director of Sotsinvestbank.
11. The appointment of the bank’s auditors for 2009.