OREANDA-NEWS  On 04 March JSC "Belarussian Industrial Bank" informed that on March 17.03.2009 at 11.00 General Assembly of Shareholders of JSC "Belarussian Industrial Bank" will be held. Agenda of the day:

about the results of activity of JSC "Belarussian Industrial Bank" for 2008 and Bank's Development Programme for 2009;

about the revision results held by Revision Commission of financial activity of JSC "Belarussian Industrial Bank" in 2008;

about the external audit control results of the accounting of JSC "Belarussian Industrial Bank" in 2008;

about profit distribution in 2008;

about advance profit distribution of JSC "Belarussian Industrial Bank";

about fixing norms of deductions from the profit in 2009;

about setting dividends payments on preferred shares;

about setting volume and frequency of dividends payments on preferred shares;

about changes to the Articles of JSC "Belarussian Industrial Bank";

about charity help;

about appointing members of the Supervisory Board and Revision Commission of JSC "Belarussian Industrial Bank".

The beginning of Assembly is at 11.00.

The beginning of registration for the persons who have the right to participate in the Assembly is at 10.30 by presenting documents identifying personality and credentials of the representative.

The persons who have the right to participate in the Assembly can obtain information concerning questions about agenda of the day at the head office of JSC "Belarussian Industrial Bank" and its branches by presenting documents identifying personality and credentials of the representative:

Minsk, Melnikaite str. 8;

Minsk, Engelsa str. 30;

Vitebsk, Chapaeva str. 16;

Gomel, Golovatskogo 19;

Grodno, Leninskogo komsomola boulevard, 7a;

Mogilev, 2nd Krutoy, 3a.