Extraordinary Shareholders Meeting of Universal Capital Bank AD Podgorica 14.08.2017.

Pursuant to Article 36 of the Law on Business Organizations (“Official Gazette of RCG”, no. 6/02 “Official Gazette of CG”, 17/07, 80/08, 40/10, 36/11, 40/11) and the Decision of the Board of Directors on convening the Extraordinary Shareholders Meeting of Universal Capital Bank AD Podgorica, is convened.

EXTRAORDINARY SHAREHOLDERS MEETING

UNIVERSAL CAPITAL BANK AD PODGORICA

The meeting will be held on 14.08.2017. (Monday) at the headquarters of the Bank, address: ul. Stanka Dragojevića bb, 81000 Podgorica, Montenegro, starting at 11:00 AM with the following agenda:

1. Repealing the Decision on the adoption of the bond issuance prospectus and the Decision on the issuance of corporate bonds;
2. Consideration of the proposal and adoption of the Decision on abolishing the pre-emptive right of existing shareholders;
3. Consideration of the proposal and adoption of the Decision on the approval of the bond issuance prospectus;
4. Consideration of the proposal and adoption of the Decision on the issuance of corporate bonds;
5. Miscellaneous;

Decisions on all agenda items are made by a majority of the votes of present or represented shareholders or via ballots, provided that the Assembly is attended by shareholders who own at least half of the total number of shares with voting rights (8001000 shares out of a total of 16002000 shares with voting rights). All shares of Universal Capital Bank AD Podgorica are common shares and each share provides one vote.

Shareholders have the right to authorize another person to vote as their proxy at the Assembly or to perform other legal actions. The signature on the proxy must be certified in accordance with the law. The proxy can be revoked and will be considered revoked if the shareholder later gives another proxy or votes in person at the Assembly meeting.

Shareholders can exercise their voting rights without attending the Assembly meeting by submitting a completed ballot paper to the address: ul. Stanka Dragojevića bb, Podgorica, no later than the day of the Assembly meeting until 9:00 AM. The signature of the shareholder or the authorized person of the shareholder on the ballot paper must be certified in accordance with the law. Only a timely submitted and properly completed ballot paper will be considered when determining voting results.

Shareholders can obtain additional information, inspect session materials, and proposals of decisions at the headquarters of Universal Capital Bank AD Podgorica and via phone number: +382 20 481 414, every working day from 8:00 AM – 4:00 PM. Information about the Assembly meeting, proxy forms, and ballot papers are available on the website www.ucbank.me.

Download:

• Ballot Paper
• Proxy

CHAIRMAN OF THE BOARD OF DIRECTORS

         Velibor Milošević