The Assembly of the shareholders is a body of the Bank through which Owners protect their interests and, on certain ways, can influence Bank’s actions. The Assembly of the shareholders is composed of all shareholders of the Bank.

The Bank is managed by a Supervisory Board and Management Board in accordance with Banking Law, Law on Companies and the Statute of the Universal Capital Bank.

Standing bodies of the Supervisory Board are Audit Committee, Risk Committee, Income Committee, Naming Committee.

Standing bodies of the Management Board are Assets and liability committee – ALCo, IT Steering Committee and Loan Committee.

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