The 2010 AGM of Sotsinvestbank took place on the 25th June at the Head Office in Ufa, Russia.

The shareholders agreed the following:
1. To elect the Review board in the number of 5 members.
2. To elect Gennadiy Lobanov, Dmitriy Neverov, Mikhail Priklonskiy, Sergey Tabolin, Rustem Sharipov as members of the Review board.
3. To elect Olga Andronova, Lyudmila Artyomova, Guzel Sharipova to the Revision Committee of Sotsinvestbank.
4. To approve the Yekaterinburg Audit Center as the bank’s auditors for 2010.
5. To approve the Report and Accounts for the year ended 31 December 2009.
6. To leave all of 2009 profits undistributed.
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.