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Information about the payment of dividends for the preferred shares according to the bank’s activity results in 2013

05.06.2014

The Annual General Meeting of Shareholders of PJSC “Ukrsotsbank” (hereinafter – the “Bank”) held on 24.04.2014 took decision on payment of dividends for the year 2013 and their size. According to this decision 25,1 ths. UAH will be allocated for payment of dividends per preferred shares. Dividends per ordinary shares shall not be accrued and paid.

According to the Law of Ukraine “On Joint Stock Companies”, the Supervisory Board of the Bank by its decision of 16.05.2014 (Minutes №10) determined the date of drawing up the List of persons entitled to receive dividends per preferred shares, the procedure and due date of such dividends, namely:

  • the list of persons entitled to receive dividends per preferred shares will be drawn up as of the end of the day of January 30, 2014;
  • dividends per preferred shares will be accrued till June 03, 2014 in the amount of 5 (five) per cent of the share’s par value that equals to UAH 0.005 per each preferred share and will be paid till July 01, 2014.

According to part five of Article 30 of the Law of Ukraine “On Joint Stock Companies”, the Bank shall, in accordance with the laws on the depository system of Ukraine, till June 06, 2014 transfer dividends to the National Depository of Ukraine to the account opened with PJSC “SETTLEMENT CENTER” for crediting the accounts of the custodies and depositories – correspondents for further transferring to the depositors’ accounts or payment to depositors in a way provided for by the agreement as well as their further transfer by the depositories – correspondents to persons entitled to receipt of income and other payments according to the legislation of other country.

Regarding receipt of dividends shareholders – holders of preferred shares should contact depository institutions (custodians), with which they opened securities account.

Contact telephones in PJSC “Ukrsotsbank”:
- Statutory Fund and Relations with Shareholders Unit - (044) 205-45-46/48
- Intangible Assets and Equity Bookkeeping of the Accounting and Tax Department - (044) 529-13-74

 

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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