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UniCredit Bank will consider increasing the charter capital at the annual general shareholders’ meeting


The supervisory board of PJSC “Ukrsotsbank” (UniCredit Bank) according to the shareholder’s proposal have put the charter capital increase in the agenda of the annual general shareholders’ meeting of the bank.

The following items are included in the agenda:

23. On approval of the decision on increasing of the charter capital of PJSC “Ukrsotsbank” by means of private placement of the current par value ordinary registered shares by means of additional contributions.

24. On approval of the decision on private placement of the ordinary registered shares of PJSC “Ukrsotsbank” (indicating the list of persons entitled to participate in such placement).

25. On election of a body and persons of PJSC “Ukrsotsbank” authorized to organize and carry out the private placement of the ordinary registered shares of PJSC “Ukrsotsbank”.

Annual general shareholders’ meeting of PJSC “Ukrsotsbank” will take place on 24 April, 2015, at 11:00 a.m., at the President Hotel (Conference Centre, 12, Hospitalna Str., Kyiv).



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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