OREANDA-NEWS. On 23 May 2008 BANK URALSIB announced that the Supervisory Board has decided to convene the Annual General Meeting of Shareholders (AGM) on June 27, 2008.

The meeting of the Supervisory Board held on May 20, 2008 has decided to call the AGM on June 27, 2008. The shareholders will approve the annual report and annual accounting statements of the Bank, profit and loss distribution resulting from the financial year 2007, 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 Bank’s joining the Russian Union of Industrialists and Entrepreneurs and approve the interested-party transactions.