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13.02.2009 /Who's who UkrSibban” Appoints Sergiy Naumov Chairman of the Management Board

Today, on February, 12 Kyiv hosted a General Meeting of Shareholders of JSCIB “UkrSibbank”, during which Sergiy Naumov, acting Chairman of the Management Board, was appointed the Chairman of the Management Board of the Bank. 100% of shareholders to have participated in the Meeting backed this decision.

The meeting also unanimously approved “UkrSibbank” authorized fund increase by the amount of UAH 1.275 bln to UAH 5.28 bln in a way of increasing the number of shares of the current par value through additional contributions.

It was resolved to effect private placement of common registered shares in the amount of 105 600 000 000 totaling UAH 1.275 bln with the par value of UAH 0.05. The shares will be placed among the existing “UkrSibbank” shareholders.

Reference:

JSCIB “UkrSibbank” (www.ukrsibbank.com) was registered on June 18, 1990. The Bank has a full NBU license on banking No. 75 of December 24, 2001. As of 01.01.2009: net assets – UAH 55.6 bln, capital – UAH 6.8 bln, loan and investment portfolio makes up UAH 49.6 bln, corporate customers’ funds – UAH 8.9 bln, individuals’ funds – UAH 7.8 bln. Regional network currently amounts to more than 950 branches and outlets throughout Ukraine. 69 thousand of Ukraine’s businesses are customers of JSCIB “UkrSibbank”, the amount of individuals’ accounts exceeds 3.8 mln. In April 2006 it was closed a deal on BNP Paribas purchase of 51% of shares of JSCIB “UkrSibbank”.

BNP Paribas (www.bnpparibas.com) is a European leader of international banking and financial market and one of the six largest banks in the world according to the Standard & Poor’s Rating Agency. The Group is operating in more than 85 countries, and its headcount exceeds 171 000 employees, including 131 000 of them working in Europe. The Group holds top positions by developing key directions: corporate and investment banking, asset management and retail banking. The Group is represented in Europe in all key business streamlines, and major internal markets for retail banking services are Italy and France. BNP Paribas occupies leading positions in the USA as well as in Asia and emerging markets.

Press Service of JSCIB “UkrSibbank”:
Lesya Dubovaya +38 (044) 201 22 71 L_dubovaya@ukrsibbank.com
Tatyana Shikerjavaja +38 (044) 201 22 71 t_shikerjavaja@ukrsibbank.com
Anna Glinko +38 (044) 201 22 71 Anna.Glinko@ukrsibbank.com
Victoria Pashchevskaya +38 (044) 201 22 71 v_pashchevskaya@ukrsibbank.com


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