URSA Bank to hold AGM on May 5, 2009

URSA Bank’s Board of Directors decided to hold the annual general meeting at 3 PM on May 5, 2009. The meeting is to take place at 54 Inskaya St. in Novosibirsk.

There are going to be ten points on the meeting’s agenda, including the approval of the annual report and of the elected auditor as well as electing the Board of Directors and issues related to lst year’s profit distribution.

The bank’s BOD suggested that the stockholders direct 181,333 RUR to pay the share dividends and $22.733 million to pay the preferred stock dividends.


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