On November 3, 2012 an Extraordinary General Meeting of Shareholders took place at JSC "Agroinvestbank’s" Head office. Four following items of the agenda were submitted for consideration by shareholders: 

- Early termination of the powers of all Supervisory Board members; 

- Election of new members of the Supervisory Board; 

- Increase of share capital of "Agroinvestbank"; -Amendments and changes to the Charter of the Bank. 

     In the issue of election a new structure of the Supervisory Board was assigned. 

     It should be noted that during the General Meeting of Shareholders of JSC “Agroinvestbank” appropriate resolutions on the other agenda items were taken as well.