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PJSC "Ukrsotsbank" held an Annual General Shareholders Meeting


On April 24, 2015 an Annual General Shareholders Meeting of PJSC "Ukrsotsbank" was held. A number of important decisions were adopted and approved during the meeting.

Shareholders approved the strategic decision to increase the share capital of PJSC "Ukrsotsbank" by USD 5 868 544 600.90. Increase of share capital by mentioned amount will be completed in August this year and will come on top of USD 250 million, which were executed in March to strengthen the bank´s capital base.

Also the annual report of PJSC "Ukrsotsbank" for 2014, compiled according to the International Financial Reporting Standards, and the results of PJSC "Ukrsotsbank"’s activity in 2014 were approved at the meeting.

In addition, shareholders updated the Supervisory Board of PJSC "Ukrsotsbank":

  • Willibald Cernko - Chairman of the Supervisory Board of PJSC "Ukrsotsbank"
  • Carlo Vivaldi - Member of the Supervisory Board of PJSC "Ukrsotsbank"
  • Juergen Kullnigg - Member of the Supervisory Board of PJSC "Ukrsotsbank"
  • Harald Vertneg - Member of the Supervisory Board of PJSC "Ukrsotsbank"
  • Doris Tomanek - Member of the Supervisory Board of PJSC "Ukrsotsbank"
  • Lorenzo Gianotti - Member of the Supervisory Board of PJSC "Ukrsotsbank"
  • Benedetta Navarra - Member of the Supervisory Board of PJSC "Ukrsotsbank"

In accordance with the decision taken at the meeting, calculation and payment of dividends on preferred shares will be carried out in the amount of 5 percent out of the nominal value of each preferred share, corresponding to UAH 0,005 for each preferred share and amounting to UAH 25.1 thousand. The dividends on ordinary shares based on the results of PJSC "Ukrsotsbank" in 2014 will not be calculated and paid.

UniCredit Bank (PJSC "Ukrsotsbank") is one of the largest banks in Ukraine, which offers a full range of advanced services in the segments of individuals and corporate clients. UniCredit international banking group owns 99.4% of its shares. Updated UniCredit Bank was created in December 2013 by the union of two Ukrainian assets of Group - PJSC "Ukrsotsbank" and PJSC "UniCredit Bank".



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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