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PJSC "Ukrsotsbank" announces the holding of the Annual General Meeting of Shareholders

24.03.2015

PJSC “Ukrsotsbank” informs about holding of the Annual General Meeting of Shareholders that will take place on April 24th, 2015, at 11:00 a.m., at the address: the “President Hotel”, 1st Floor, Room No. 1 (the Conference Centre), 12, Gospitalna Str., 01023 Kyiv, Ukraine

The registration of the participants of the Annual General Meeting of Shareholders of PJSC “Ukrsotsbank” will be conducted on April 24th, 2015 at the venue of the Shareholders’ Meeting of the Bank from 09:30 a.m. till 10:30 a.m. (Kyiv time). To be registered, the participants of the Shareholders’ Meeting of the bank should have a passport, as well as the documents confirming their authorities. For a chief executive of the bank’s shareholder which is a legal entity – an extract from the unified state register of the legal entities and private entrepreneurs. For other representatives of the shareholder – a passport and the power of attorney executed and certified according to the current legislation of Ukraine confirming the right to participate and vote at the Shareholders’ Meeting of the bank. The list of the shareholders entitled to participate in the Shareholders’ Meeting of the Bank will be composed as of 24:00 p.m. April 20th, 2015.

The shareholders may familiarize themselves with the documents necessary for taking decisions on the Agenda items of the Shareholders’ Meeting of the bank till April 24th, 2015 at the address: 29, Kovpaka Str., room 301, Kyiv 03150, Ukraine, on business days from 03:00 p.m. till 06:00 p.m., and on the day of holding of the Shareholders’ Meeting of the bank – on April 24th, 2015 – at the venue of the Meeting. The documents (materials) and draft resolutions on the agenda items of the Shareholders’ Meeting of the bank shall be provided to the shareholder for familiarization subject to his/her written request received by the Management Board of PJSC “Ukrsotsbank” not later than 2 business days prior to the date of such familiarization. The documents (materials) for familiarization by the shareholders shall be provided in paper format.

On the date of holding the Shareholders’ meeting of the bank the documents shall be provided to the shareholder for familiarization at the meeting venue without any prior written request.

The person responsible for the procedure of familiarization of the shareholders with the documents is the Chairman of the Management Board of PJSC “Ukrsotsbank” or the person acting as the Chairman of the Management Board of PJSC “Ukrsotsbank”.The responsible officer is the Head of the Corporate Governance Support and Relationships with Shareholders Section of the General Legal Unit of the Legal Department of PJSC “Ukrsotsbank” Mrs. Olena Oleksiyivna Rubanko. Telephone in case of query: +38 (044) 205-45-46 or +38 (044) 205-45-48.

Agenda

 

NOTE

Ukrsotsbank is one of the largest universal banks of Ukraine, operating in the local market since 1990. The bank offers full range of services to individuals and corporate clients.

The renovated Ukrsotsbank emerged on 31 October 2016 as a result of strategic deal whereby 99.9% of Ukrsotsbank shares have been transferred from UniCredit Group to ABH Holdings S.A. (АВНН) in exchange for a minority 9.9% stake in ABHH. Thus, the bank has combined 26-year-old traditions of Ukrsotsbank’s client-centric attitude, European quality of service inherent to UniCredit, as well as international banking expertise of ABHH in a number of European countries including CIS. Thanks to the successful synthesis and synergy of the two assets of ABHH in Ukraine, Ukrsotsbank and Alfa-Bank, the banking market of Ukraine will see the rise of a new stronger financial institution. This, in turn, will spur up technological advance, increase efficiency, improve quality of service for the clients, reduce cost of banking services whereas their range will inevitably expand.

The extensive retail network of Ukrsotsbank consists of 237 branches, its headcount reaching nearly 5 thousand employees.


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