OREANDA-NEWS. On 10 June 2009 BANK URALSIB (URALSIB or Bank) (RTS: USBN) announced that the Supervisory Board had amended the agenda of the Annual General Meeting of Shareholders (AGM), defined  the AGM's time and venue, as well as arrived at decision on the recommendations to the AGM on dividend payment.

The meeting of the Supervisory Board held on May 28, 2009 has amended the AGM agenda. 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, redistribution of unemployed funds of OJSC "URALSIB"; approve the interested-party transactions, define the number, par value, category (type) of the Bank's authorized shares.

The Supervisory Board of the Bank has decided to hold the AGM in Arbat Hotel, Pushkin hall, Moscow, June 29, 2009.

The Supervisory Board of OJSC "URALSIB" has resolved to recommend the AGM to pass a dividend for the financial year 2008.