OREANDA-NEWS. October 31, 2011. BANK URALSIB (URALSIB or Bank) (RTS: USBN) is pleased to announce that the Supervisory Board has decided to convene the Extraordinary General Meeting of Shareholders (EGM) and defined the EGM agenda.

The meeting of the Supervisory Board held on October 14, 2011 has decided to call the EGM on November 18, 2011.

The EGM will consider dividend payment at the expense of undistributed profits.

The record date is October 14, 2011