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Ukrgasbank Held Extraordinary General Shareholders Meeting

The Extraordinary General Shareholders Meeting of JSB “Ukrgasbank” took place on 03 July 2013. The key subject of the meeting was amending the bank’s articles of Association triggered by the coming into force, since 12 October 2013, of the Law of Ukraine “On the Depositary System of Ukraine”.

The Extraordinary General Shareholders Meeting has resolved to amend the Articles of Association of JSB “Ukrgasbank” in particular, in respect of defining new types of depositary activities to be carried out by the bank. They include, inter-alia, operation as a depositary, assets custody for mutual funds, pension funds, etc.

The new wording allowing for the above amendments to the Articles of Association of JSB “Ukrgasbank” was approved by the GSM.

04.07.2013