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PJSC "UniCredit Bank" and PJSC "Ukrsotsbank" on February 17, 2014 will hold a joint general meeting of shareholders

17.01.2014

The Supervisory Board of PJSC "Ukrsotsbank" announces a joint general meeting of shareholders of PJSC "UniCredit Bank" and PJSC "Ukrsotsbank", which will be held on February 17, 2014 at 11:00 am in the conference center of "President Hotel" (Kiev, st. Hospital 12).

Agenda:

1. On approval of the rules of procedure of the joint general shareholders meeting of PJSC “UNICREDIT BANK” and PJSC “UKRSOTSBANK”.
2. On election of the counting commission of the joint general shareholders meeting of PJSC “UNICREDIT BANK” and PJSC “UKRSOTSBANK”.
3. On election of the chairman and the secretary of the joint general shareholders meeting of PJSC “UNICREDIT BANK” and PJSC “UKRSOTSBANK”.
4. On approval of the new version of the Charter of PJSC “UKRSOTSBANK”.

Registration of the participants of the joint general shareholders meeting of PJSC “UNICREDIT BANK” and PJSC “UKRSOTSBANK” shall be conducted on 17 February 2014 at the meeting venue from 09:30 a.m. till 10:30 a.m. (Kyiv time).

To be registered, the participants of the joint general shareholders meeting of PJSC “UNICREDIT BANK” and PJSC “UKRSOTSBANK” should have a passport, as well as the documents confirming their authority. For the chief executive of the shareholder - legal entity – the extract from the Charter and the documents confirming his/her election (appointment) to the chief executive position certified by the legal entity’s official seal. For other representatives of the shareholder – the passport and the power of attorney, certified according to the applicable Ukrainian legislation, confirming the right to participate and to vote at the joint general shareholders meeting of PJSC “UNICREDIT BANK” and PJSC “UKRSOTSBANK”.

The list of the shareholders entitled to participate at the joint general shareholders meeting of PJSC “UNICREDIT BANK” and PJSC “UKRSOTSBANK” shall be drawn up as of 12:00 p.m. 11 February 2014.

The shareholders may familiarize themselves with the documents (materials) needed for taking decisions on the agenda items of the joint general shareholders meeting of PJSC “UNICREDIT BANK” and PJSC “UKRSOTSBANK” until 17 February 2014 at the address: 3, Dymytrova Str., room 310, Kyiv, Ukraine, 03150, on business days from 3:00 p.m. till 6:00 p.m., and on the day of holding the joint general shareholders meeting of PJSC “UNICREDIT BANK” and PJSC “UKRSOTSBANK” – 17 February 2014 – at its venue.

The documents (materials) shall be provided to the shareholder for familiarization in a paper form, based on his/her written request to be received by the Management Board of PJSC “UKRSOTSBANK” not later than 2 business days prior to the date of familiarization. On the date of holding the joint general shareholders meeting of PJSC “UNICREDIT BANK” and PJSC “UKRSOTSBANK” the documents (materials) 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 (materials) 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 Statutory Fund and Relations 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.

 

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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