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News — Ukrgasbank

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2 february 2009 Dear shareholders (participants) of OJSB “Ukrgasbank”!
The Board of OJSB “Ukrgasbank” informs about ordinary annual general meeting of the shareholders of OJSB “Ukrgasbank”.
19 november 2008 Vadym LYASHKO: “The word ‘competitiveness’ became just a fetish to us”
The cloud of crisis that looms over the country has a silver lining: the authorities are not ignoring the people anymore and have to heed industrial managers, bankers, and experts. Ukrainian politicians are still unable to reckon with anything other than their personal interests and popularity ratings, so at most councils and consultations they focus on their image instead of looking for effective responses to the challenges that are confronting the national economy. Yet, it is vitally necessary to find a cure for the crisis through an honest diagnosis. This was the subject of the interview with Ukrgazbank Board Chairman Vadym LYASHKO.
24 october 2008 To attention of the shareholders of OJSB "UkrGasBank" and other interested persons!
In accordance with decision taken by the extraordinary General Meeting of the shareholders of OJSB "UkrGasBank" (Minutes No.3 dated 16.10.2008) and conditions under Issue prospectus of OJSB "UkrGasBank", registered by the Securities and Stock Market State Commission, the Supervisory Board of OJSB "UkrGasBank" in the Meeting as of 22.10.2008 (Minutes No. 8), took decision that within the second stage of an open (public) placement of shares of OJSB "UkrGasBank" (from 27.10.2008 to 31.10.2008 included) the shares will be placed among shareholders and other investors at the price UAH 3,00 (three hryvnias 00 cop.) per a share.
13 october 2008 To information for shareholders and other interested persons. Conducting terms of open (public) placement of shares of the OJSB «Ukrgasbank» were postponed.
According to resolution of the Supervisory board dated 01.10.2008, accepted within power, granted to the Supervisory Board by general meeting of shareholders of the OJSB «Ukrgasbank», that took place on 16.09.2008, the terms of open (public) placement of shares were postponed.
25 september 2008 Extraordinary general meeting of shareholders of OJSB “Ukrgasbank” has been held on September, 16 2008.
On extraordinary general meeting of shareholders of OJSB “Ukrgasbank”, that took place in Kyiv on September, 16 2008, it was decided to increase bank authorized capital by additional issue of shares in amount of UAH 100 mln and to conduct public shares placement.
9 september 2008 Dear shareholders (participants) of OJSB “Ukrgasbank”!
We remind you that extraordinary general meeting of shareholders (participants) of OJSB “Ukrgasbank” will be held on September, 16 2008.
5 august 2008 Dear shareholders (participants) of the OJSB “Ukrgasbank”!
The Board of the OJSB “Ukrgasbank” informs about extraordinary general meeting of shareholders of the OJSB “Ukrgasbank”.
8 july 2008 Bumper crop in the field of finance
It is intrinsic of investors to keep looking for ways to profit. Ukrainian banking system is one of the most prospective and swiftly growing in East and Central European market to serve that purpose. It represents 175 active banks with net assets of USD120 bn as at 01.01.2008, the growth being 176% YOY, compared to 44% in Russia and 32% in Kazakhstan.
16 may 2008 UkrGazBank: Corporate Governance Pays Off
Compared to many banks in Ukraine, UkrGazBank recognized early on that corporate governance was a key to improving its performance. When it acted upon this understanding , not only did the bank’s officials take courses on the topic, they hired the expert. John Smyth, who worked with IFC in 2006 on a corporate governance training project, is now an independent non-executive member of the Supervisory Board and Chairman of the Audit Committee of UkrGazBank, and he sat down with EuroWeek to describe how the bank’s strategy has paid off.
14 april 2008 John Smyth: “Recent Developments in the Global Financial Markets have been Extraordinary”
ZN interviewed John Joseph Smyth – a member of the International Mortgage Union’s council and chairman of the board of Empeira - Conformance and Performance Consultancy. Mr. Smyth is a professional consultant on corporate management issues with huge experience in the financial markets of Ireland and Great Britain.


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