OREANDA-NEWS. On 22 May 2009 BANK URALSIB (URALSIB or Bank) (RTS: USBN) announced that the Supervisory Board had decided to convene the Annual General Meeting of Shareholders (AGM) and defined the AGM agenda.

The meeting of the Supervisory Board held on May 12, 2009 has decided to call the AGM on June 29, 2009.

The shareholders will approve the annual report and annual accounting statements of the Bank, profit and loss distribution resulting from the financial year 2008, as well as they will arrive at decision on payment of dividends and on approval of the Auditor.  The AGM agenda also includes issues on the election of members of the Supervisory Board and Revision Commission. The AGM will consider the alterations to the OJSC "URALSIB" by-law and approve the interested-party transactions.

The record date is May 24, 2008.