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UniCredit Bank will hold an extraordinary general shareholders meeting on 25 June, 2015

16.06.2015

The increasing the authorized capital of PJSC "Ukrsotsbank" (UniCredit Bank) via private placement of additional ordinary registered shares of the existing par value from additional contributions and a private placement of ordinary registered shares of the bank in connection with the NSSMC’s refusal to register prospectus of shares based on the results of previous meeting are included into the agenda.

"It was a technical problem connected with the issue of rounding up kopeks of share price for the additional issue. We’ve arranged with NSSMC, and on 25 June an extraordinary shareholders meeting of simplified procedure according to prevailing legislation will be held. The price of the shares is to be approved at the level of UAH 0.10 - said the first deputy chairman of the bank Tamara Savoshchenko.- UniCredit Bank plans to complete all the procedures and increase capital in the near future."

More information on the extraordinary general shareholders meeting can be found here

 

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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