OREANDA-NEWS. December 14, 2011. BANK URALSIB (OJSC “URALSIB” or the Bank) (RTS: USBN) is pleased to announce results of the Extraordinary General Meeting of Shareholders (EGM) held on November 18, 2011.

The decision to call the EGM was made by the Supervisory Board of the Bank on October 14, 2011. The record date was October 14, 2011.

The EGM decided to pay dividends out of undistributed profits in the amount of 731.4 mln rubles. Thus the amount of payment is 0.0025 rubles per 1 share with the nominal value of 0.1 rubles.