Regular Shareholders Meeting of Universal Capital Bank AD Podgorica 06.06.2017.

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 Regular Shareholders Meeting of Universal Capital Bank AD Podgorica, is convened.

REGULAR SHAREHOLDERS MEETING

UNIVERSAL CAPITAL BANK AD PODGORICA

The meeting will be held on 06.06.2017. at the Bank's headquarters, address: ul. Stanka Dragojevića bb, 81000 Podgorica, Montenegro, starting at 11:00 AM with the following agenda:

1. Discussion and adoption of the annual business report of the bank with the report from the independent external auditor for 2016;
2. 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 establishing the voting results. Shareholders can obtain additional information, inspect the 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.

CHAIRMAN OF THE BOARD OF DIRECTORS

Velibor Milošević

Download:

• Proxy
• Ballot Paper