OREANDA-NEWS. April 15, 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).