OREANDA-NEWS. May 20, 2011. BANK URALSIB (URALSIB or Bank) (RTS: USBN) is pleased to announce that the Supervisory Board has decided to convene the Annual General Meeting of Shareholders (AGM).

The meeting of the Supervisory Board held on May 13, 2011 has decided to call the AGM on June 21, 2011. The meeting has also defined the AGM agenda and the record date.

In accordance with the agenda the shareholders are to approve the annual report and annual accounting statements of the Bank, make profit and loss distribution based on the results of 2010 financial year, as well as decide on payment of dividends and approval of Auditors.  The AGM agenda also includes question of the election of members of the Supervisory Board and Auditing Commission. The AGM will also consider amendments to the OJSC "URALSIB" articles of association and approve the interested-party transactions. The record date is May 16, 2011.