OREANDA-NEWS. March 31, 2009. URSA Bank is pleased to announce that, based on the Board of Directors decision, the Annual Shareholders Meeting will be held on May 5, 2009 at 15.00 Novosibirsk time (GMT +6) at URSA Bank Headquarters located at 54, Inskaya St., Novosibirsk.

Among other matters, the Shareholders will review the Board's recommendation on dividend payout, including the recommended dividend on Class 3 Preference Shares in the amount of USD0.08 per share. The record date was set to be March 30, 2009.

The full minutes of the Board's meeting in Russian is available here (PDF, 112Kb). The English translation will be posted shortly.