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UniCredit Bank announces the Annual General Meeting of Shareholders

21.03.2014

UniCredit Bank announces the Annual General Meeting of Shareholders of PJSC “Ukrsotsbank”, which will be held on April 24th , 2014, 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 Agenda of the Meeting consists of the following questions:

1. Election of the Tabulation Commission of the Annual General Meeting of Shareholders of PJSC “Ukrsotsbank”.

2. Election of the Chairman and the Secretary of the Annual General Meeting of Shareholders of PJSC “Ukrsotsbank”.

3. Approval of the Rules of procedure of the Annual General Meeting of Shareholders of PJSC “Ukrsotsbank”.

4. Approval of the report of the Management Board of PJSC “Ukrsotsbank” on the realisation of the main areas of PJSC “Ukrsotsbank” activity planned for the year 2013 and determination of the main areas of PJSC “Ukrsotsbank” activity for the year 2014.

5. Consideration of the report and approval of the findings of the Revision Commission on the results of the financial and economic activity of PJSC “Ukrsotsbank” for the year 2013.

6. Approval of the report of the Supervisory Board of PJSC “Ukrsotsbank” for the year 2013.

7. Consideration of the findings of the external auditor on the results of the financial and economic activity of PJSC “Ukrsotsbank” for the year 2013 and approval of the measures resulting from the consideration of the abovementioned findings.

8. Consideration of the findings of the external auditor on the consolidated results of the financial and economic activity of PJSC “Ukrsotsbank” for the year 2013, including its subsidiaries, and approval of the measures resulting from the consideration of the abovementioned findings.

9. Approval of the financial report and results of the activity of PJSC “Ukrsotsbank” for the year 2013.

10. Approval of the consolidated financial report and results of the activity of PJSC “Ukrsotsbank” for the year 2013, including its subsidiaries.

11. On the profit allocation of PJSC “Ukrsotsbank” for the year 2013.

12. Taking decision on the dividends payment and approval of its amount.

13. Introduction of changes to the Regulation on the General Meeting of Shareholders of PJSC “Ukrsotsbank” by approving it in a new wording.

14. Introduction of changes to the Regulation on the Supervisory Board of PJSC “Ukrsotsbank” by approving it in a new wording.

15. Introduction of changes to the Regulation on the Management Board of PJSC “Ukrsotsbank” by approving it in a new wording

The registration of the participants of the Annual General Meeting of Shareholders of PJSC “Ukrsotsbank” (hereinafter the “Shareholders’ Meeting of the Bank”) will be conducted on April 24th, 2014 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 Articles of Association (the Statute) 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 – 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 12:00 p.m. April 17th, 2014.

 

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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