Dear shareholders (participants) of OJSB “Ukrgasbank”!
The Board of OJSB “Ukrgasbank” informs about ordinary annual general meeting of the shareholders of OJSB “Ukrgasbank”.Date of general meeting is March 20th, 2009.
The meeting will take place in Kyiv, Hospitalna str., 12, President Hotel, “Assembly Hall”.
Beginning at 14:00.
Registration of participants: 12.00 - 13:30 at a specified address.
Agenda for general meeting:
- On approving the Report of the Supervisory board of OJSB “Ukrgasbank” over 2008.
- On approving the Report of Independent members of the Supervisory board of OJSB “Ukrgasbank” over 2008.
- On approving the Report of Audit Committee of the Supervisory board of OJSB “Ukrgasbank” over 2008.
- On approving the Report of the Board of OJSB “Ukrgasbank” over 2008.
- On approving the Report and the Opinion of Audit Commission of OJSB “Ukrgasbank”.
- On approving the annual results of OJSB “Ukrgasbank” activity over 2008 and the opinions of external auditor.
- On allocation of profits over 2008.
- On increasing the authorized capital of OJSB “Ukrgasbank” due to dividends reinvestment by means of increasing par value of shares.
- On shares issue by means of increasing par value of shares and exchange of the previous par value shares on the current par value shares.
- On approving the amendments to the Statute of OJSB “Ukrgasbank”.
- On staff changes in Audit Commission of OJSB “Ukrgasbank”.
Additional information.
Increasing of authorized capital of OJSB “Ukrgasbank” is effected in order to increase the level of bank capitalization and to enlarge the possibilities of conducting the asset operations.
Increasing of authorized capital of OJSB “Ukrgasbank” is effected by means of increasing par value of shares due to dividends reinvestment (from the profit received under the results of 2008).
Minimum limit of authorized capital increasing is UAH 98 mln.
It is planned to realize the shares issue by means of increasing the shares par value, namely: 699 522 922 ordinary registered shares and 477 078 reference registered shares.
Current par value of shares (ordinary registered and reference registered) shall constitute (minimum) UAH 1,14 (one hryvnia 14 cop.).
The previous par value shares shall be exchanged on the current par value shares.
Planned term of shares exchange: from 18.05.2009 till 22.05.2009 inclusive.
In view of shares issue by means of increasing par value of shares and exchange of the previous par value shares on the current par value shares all shareholders rights required by applicable Ukrainian law are unchangeable.
Shareholders don’t incur losses connected with increasing of authorized capital of OJSB “Ukrgasbank”.
Draft of changes for the Statute of OJSB “Ukrgasbank” connected with authorized capital increasing:
To recite the first paragraph of Article 4.3 of section 4 of OJSB “Ukrgasbank” Statute in such redaction: “The Authorized Capital of the BANK amounts to UAH 798,000,000 (seven hundred ninety eight million Ukrainian Hryvnias) and is formed on account of the own funds of the BANK’s shareholders, gained from the sale of 477,078 preference registered shares (that is 0,0682% from the total of the Authorized Capital) and 699,522,922 ordinary registered shares (which makes 99,9318% from the total of the Authorized Capital) with par value of each share of UAH 1,14 (one hryvnia 14 kop.)”.
For participation in the meeting it is necessary for shareholders to have the document proving the identity (passport), for shareholders representatives - passport and proxy drawn up under the applicable law. Shareholders shall have about themselves the document confirming share ownership in OJSB “Ukrgasbank” (certificate or statement of securities account); shareholders representatives shall have the same documents of confirming share ownership of shareholders who gave proxies. For any questions concerning agenda, documents familiarization connected with agenda and organizational meeting questions please contact us. Tel.: (044) 239-28-30 Address: 39, Chervonoarmiyska Str. (Velika Vasilkivska), Kyiv.
For accomplishing the resolution of the State Commission for Securities and Stock Exchange ¹ 324 dd. 26.05.2006 we give the information about key indexes of OJSB “Ukrgasbank” activity in 2008:
Key Indexes of OJSB “Ukrgasbank” activity in 2008 (UAH, k)
| ¹ | Key name | as of 01.01.2009 | as of 01.01.2008 |
|---|---|---|---|
| 1 | Total net assets | 14 803 319 | 10 313 827 |
| 2 | Loan and investment portfolio | 12 253 892 | 8 061 414 |
| 3 | Cash and cash equivalents | 511 281 | 312 722 |
| 4 | Total liabilities | 13 350 322 | 9 384 519 |
| 5 | Balance capital | 1 452 997 | 929 308 |
| 6 | Share capital | 700 000 | 500 000 |
| 7 | Net profit (loss) | 204 242 | 100 352 |
| 8 | Staff number as of the end of term (persons) | 5 035 | 3 496 |
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