OREANDA-NEWS  On 01 October was announced, that BANK URALSIB (URALSIB or Bank) (RTS: USBN) announced the results of the Extraordinary General Meeting of Shareholders (EGM) held on September 9, 2008.

The decision to convene the EGM was made by the Supervisory Board of the Bank on July 4, 2008.

The Extraordinary General Meeting of Shareholders (EGM) held on September 9, 2008 reversed the decision of the Bank’s Annual General Meeting of Shareholders (AGM) held on July 27, 2008 regarding the approval of Ernst&Young as the Bank’s Auditor.

The Bank’s shareholders approved KPMG as the new Auditor of the Bank.