OREANDA-NEWS. April 13, 2015. The supervisory board of PJSC “Ukrsotsbank” (UniCredit Bank) according to the shareholder’s proposal have put the charter capital increase in the agenda of the annual general shareholders’ meeting of the bank.

The following items are included in the agenda:

23. On approval of the decision on increasing of the charter capital of PJSC “Ukrsotsbank” by means of private placement of the current par value ordinary registered shares by means of additional contributions.

24. On approval of the decision on private placement of the ordinary registered shares of PJSC “Ukrsotsbank” (indicating the list of persons entitled to participate in such placement).

25. On election of a body and persons of PJSC “Ukrsotsbank” authorized to organize and carry out the private placement of the ordinary registered shares of PJSC “Ukrsotsbank”.

Annual general shareholders’ meeting of PJSC “Ukrsotsbank” will take place on 24 April, 2015, at 11:00 a.m., at the President Hotel (Conference Centre, 12, Hospitalna Str., Kyiv).

NOTE

UniCredit Bank – is one of the largest multifunctional banks of Ukraine, offering its clients a full range of actual services in both individuals’ and corporate clients’ segment.

The renovated UniCredit Bank was created in December 2013 through integration of two Ukrainian assets of UniCredit Group, which has been operating on the local market since 1997. The integrated bank combined power, solidity and wide coverage of PJSC “Ukrsotsbank” and European experience, quality of servicing and flexibility of PJSC “UniCredit Bank”.

The widespread network of UniCredit Bank consists of 435 branches. Bank staff consists of the best specialists at the country’s market and totals 6 164 employees (as for 01 December 2013).

UniCredit is a leading European commercial bank with an international network spanning 50 markets, with more than 9,000 branches and over 148,000 employees. The Group operates in 20 European countries.

Financial indicators of UniCredit Bank
(as of 01.01.2015):

  • Assets — UAH 48.258 bn.;
  • Loan portfolio — UAH 32.49 bn.;
  • Corporate clients’ funds — UAH 10.19 bn.;
  • Retail clients’ funds — UAH 12.31 bn.;
  • Capital — UAH 6.24 bn.