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Results of the Annual Shareholders Meeting of JSC 'UkrSibbank'

May 7, 2014

ENP Newswire - 07 May 2014

Release date- 06052014 - On 23 April 2014 the Annual Shareholders Meeting of JSC 'UkrSibbank' approved financial statements, the annual consolidated financial report, and the distribution of profits for 2013.

The Annual Shareholders Meeting also appointed new members to the bank's Supervisory Council and the Audit Commission. BNP Paribas, the shareholder of UkrSibbank, replaced Jean Delan with Jean-Marc Buresi, who is currently Head of Personal Finance at BNP Paribas and has held managerial positions in the Group for the last five years.

Also, Tatiana Eshanu, Chairman of the Audit Commission, has been replaced by Maxim Goubin.

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JSC 'UkrSibbank' ( was registered on June 18, 1990. Banking License No. 75 and General License for currency transactions No. 75 issued by the NBU on 05.10.2011. As of 31.01.2014: net assets - UAH 22,811 bn, capital - UAH 2,65 bn, loan and investment portfolio - UAH 15,375 bn, corporate customers' funds - UAH 7,336 bn, individuals' funds - UAH 8,673 bn. The regional network numbers over 500 branches throughout Ukraine; the ATM network - over 1,300. 84.99% of JSC 'UkrSibbank' shares are held by BNP Paribas Group; 15% by EBRD.

BNP Paribas ( has a presence in nearly 80 countries with almost 190,000 employees, including more than 145,000 in Europe. It ranks highly in its three core activities: Retail Banking, Investment Solutions and Corporate & Investment Banking. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the leader in consumer lending. BNP Paribas is rolling out its integrated retail banking model across Mediterranean basin countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Investment Banking and Investment Solutions activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas and solid and fast-growing businesses in Asia.

UkrSibbank Press Service: +38 044 201 22 71

Tetiana Shykeriava tetiana.shykeriava@ukrsibbank.comOleksandr


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Source: ENP Newswire

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