OREANDA-NEWS. December 28, 2010. BANK URALSIB (OJSC "URALSIB" or the Bank) (RTS: USBN) is pleased to announce results of the Extraordinary General Meeting of Shareholders (EGM).

The decision to call the EGM was made by the Supervisory Board of the Bank on October 29, 2010. The record date was October 30, 2010.

The EGM decided to pay dividends out of undistributed profits in the amount of 2.68 bln RUB. Thus the amount of payment is 0.00916 rubles per 1 share with the nominal value of 0.1 rubles.

OJSC “Financial Corporation URALSIB” is one of the largest Russian financial holdings, providing its customers with a wide range of financial services: retail and corporate banking, investment banking, leasing, brokerage and custody services, asset and wealth management etc. The structure of the Financial Corporation includes banking, commercial banking, leasing, investment-banking, asset management and private bank subholdings. As of 01.07.2010 the sales network of the Corporation includes more than 468 sales points in Russia and abroad, more than 3.4 mln customers.