Constituent documents of the Bank

Internal regulations of UNEX BANK PJSC

Corporate Management Code of UNEX BANK PJSC

Registration of the Bank securities

Issue prospectus and certificate of securities registration of the Bank 

As of April 15, 2011 the amount of registered and paid-up authorized capital of UNEX BANK PJSC is UAH 292 million divided into 292 million ordinary shares with nominal value of UAH 1 each existing in non-documentary form. One ordinary registered share gives the holder the right to vote during consideration of issues at the General Meeting of Shareholders according one share – one vote principle. Dividends on shares are paid once a year on the basis of calendar year performance results. The decision on payment of dividends, their amount and form of payment is adopted by the General Meeting of Shareholders. The period of dividend payment commences on the 30th day after adoption of respective decision by the General Meeting of Shareholders.

Over the operating years of the Bank eight issues of additional own shares were effected:

• issue I (1994): issued 400,000 ordinary registered shares with a nominal value of UAH 0.1 for the total of UAH 40,000
• issue ІІ (1995): issued additional 764,200 ordinary registered shares with a nominal value UAH 1.00
• issue ІІІ (1996): issued additional 7,195,800 ordinary registered shares with a nominal value UAH 1.00
• issue ІV (1999): issued additional 3,560,766 ordinary registered shares with a nominal value UAH 1.00
• issue V (2002): issued additional 38,439,234 ordinary registered shares with a nominal value UAH 1.00
• issue VI (2006): issued additional 4,000,000 ordinary registered shares with a nominal value UAH 1.00
• issue VII (2007): issued additional 4,000,000 ordinary registered shares with a nominal value UAH 1.00
• issue VIIІ (2008): issued additional 220,000,000 ordinary registered shares with a nominal value UAH 1.00 

Shareholders of the Bank

Shareholder of UNEX BANK PJSC having a major share amount in the capital of the Bank is Chelsea Limited Liability Company, EDRPOU code 32692795. According to resolution No. 688 by the Banking Supervisory and Regulatory Committee of the National Bank of Ukraine of October 27, 2010 Chelsea LLC was given written permission of the National Bank of Ukraine to increase the major share in the authorized capital of UNEX BANK PJSC to the amount of 98.3436% of the authorized capital of the Bank, which would amount to 287,163,237 shares of the Bank with the total nominal value of UAH 287,163,237.00.

Other shareholders of UNEX BANK PJSC are legal entities and individuals collectively holding 1.6564% of the authorized capital of the Bank.

Information on the ownership structure of UNEX BANK PJSC under the Regulation on the procedure for submitting data on the ownership structure, (Resolution No. 306 dated 08.09.2011 by the National Bank of Ukraine)

List of affiliates

Compiled in accordance with form No. 643 (quarterly), National Bank of Ukraine Resolution No. 124 dated 19.03.2003 «On Approval of Rules for Organizing Statistical Accounts Submitted to the National Bank of Ukraine»