Announcements

Transparent and clear communication about the business and activities of Universal Capital Bank.

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Announcements

Latest announcement

27.07.2026

Universal Capital Bank is now even more accessible on Viber

Universal Capital Bank is now even more accessible on Viber. To provide you with faster, simpler, and more convenient communication, we will primarily share important information, announcements, and updates from UCB Bank through our official Viber channel. Our Viber channel will be the place where you receive timely updates on everything that matters.

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Extraordinary Shareholders Meeting UCB
For clients

Other announcements

Extraordinary Shareholders Meeting UCB

28.04.2023

Extraordinary General Meeting of Shareholders of Universal Capital Bank AD Podgorica 29.05.2023

Pursuant to Article 149 of the Law on Companies (“Official Gazette of Montenegro”, no. 065/20 of 03.07.2020, 146/21 of 31.12.2021) and the Decision of the Supervisory Board on convening an extraordinary session of the General Meeting of Shareholders of Universal Capital Bank AD Podgorica, an EXTRAORDINARY MEETING OF SHAREHOLDERS of UNIVERSAL CAPITAL BANK AD PODGORICA will be convened The session will be held on 29.05.2023 (Monday at the Bank's headquarters, [...]

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For clients

24.03.2023

Ordinary General Meeting of Shareholders of Universal Capital Bank AD Podgorica 27.04.2023

On the basis of Article 135 and 136 of the Law on Companies (“Official Gazette of Montenegro”, No. 065/20 of 03.07.2020, 146/21 of 31.12.2021) and the Decision of the Supervisory Board on convening a regular session of the General Meeting of Shareholders of Universal Capital Bank AD Podgorica, the Ordinary General Meeting of Shareholders of UNIVERSAL CAPITAL BANK AD PODGORICA will be convened. The session will be held on 27.04.2023 (Thursday) and [...]

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Extraordinary Shareholders Meeting UCB

19.12.2022

Extraordinary General Meeting of Shareholders of Universal Capital Bank AD Podgorica 18.01.2023

On the basis of Article 136 and Article 149 of the Law on Companies (“Official Gazette of Montenegro”, no. 065/20 of 03.07.2020) and the Decision of the Supervisory Board on convening an extraordinary session of the General Meeting of Shareholders of Universal Capital Bank AD Podgorica, an EXTRAORDINARY MEETING OF SHAREHOLDERS of UNIVERSAL CAPITAL BANK AD PODGORICA will be convened The session will be held on 18.01.2023 (Wednesday) at the headquarters The Bank, [...]

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For clients

09.09.2022

General terms and conditions

Dear customers, We would like to inform you that the General Terms and Conditions of Business have been in force since 30.09.2022 and refer to the existing and new contractual relations between the client and the Bank. The Bank will highlight the General Terms and Conditions of Business in a prominent place in the Bank's business premises, and on the Bank's online presentation. By such highlighting of the General Conditions of Business, it is considered that the same to the Client [...]

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Extraordinary Shareholders Meeting UCB

05.08.2022

Extraordinary Shareholders' Meeting of Universal Capital Bank AD Podgorica, 12.09.2022

Based on Article 136. The Extraordinary Meeting of Shareholders of Universal Capital Bank AD Podgorica is convened on 12.09.2022 (Monday) at the Bank's headquarters, address: ul. Break [...]

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For clients

15.06.2022

Ordinary General Meeting of Shareholders of Universal Capital Bank AD Podgorica, 10.06.2022 1

Based on Article 136. The Ordinary Shareholders' Meeting of Universal Capital Bank AD Podgorica is convened on June 10, 2022 (Friday) at the Bank's headquarters, address: ul. Break [...]

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For clients

29.04.2022

PAY&GET MASTERCARD CAMPAIGN

Dear customers, We would like to inform you that out of 1. May launches a new Mastercard campaign that will last until 31. May 2022. Years. During this period, all Mastercard card users who make a minimum of 3 online payments with a total value of 1 EUR, automatically exercise the right to a refund in the amount of 5 EUR to the account for which [...]

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For clients

28.04.2021

Ordinary General Meeting of Shareholders of Universal Capital Bank AD Podgorica 31.05.2021

Based on Article 136. The Ordinary Shareholders' Meeting of Universal Capital Bank AD Podgorica is convened on 31.05.2021 (Monday) at the Bank's headquarters, address: ul. Break [...]

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For clients

05.11.2020

Opening hours of UCB branches

Dear customers, in accordance with the stated measures of the Institute of Public Health and the issued order of the NKT, the opening hours of the counters will be as follows:

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Extraordinary Shareholders Meeting UCB

20.10.2020

Extraordinary General Meeting of Shareholders of Universal Capital Bank AD Podgorica 23.11.2020

Based on Article 136. The Extraordinary Meeting of Shareholders of Universal Capital Bank AD Podgorica is convened on 23.11.2020 (Monday) at the Bank's headquarters, address: ul. Break [...]

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For clients

01.10.2020

Opening hours of UCB branches

Dear customers, in accordance with the stated measures of the Institute of Public Health and the issued order of the NKT, the opening hours of the counters will be as follows:

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For clients

06.08.2020

Opening hours of Bank branches

Dear customers, in accordance with the stated measures of the Institute of Public Health and the issued order of the NKT, the opening hours of the counters will be as follows:

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For clients

01.06.2020

Additional moratorium on credit placements

Download: Form for acceptance of additional moratorium for LEGAL ENTITIES Form for acceptance of additional moratorium for NATURAL PERSONS CBCG Decision on additional moratorium

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For clients

28.04.2020

Ordinary General Meeting of Shareholders of Universal Capital Bank AD Podgorica 29.05.2020

Based on Article 36. Companies Act (“Official Gazette RCG”, No. 6/02 “Sl. list CG”, 17/07, 80/08, 40/10, 36/11, 40/11) and the Decisions of the Board of Directors on convening a regular session of the General Meeting of Shareholders of Universal Capital Bank AD Podgorica, the REGULAR MEETING OF SHAREHOLDERS of UNIVERSAL CAPITAL BANK AD PODGORICA is convened The session will be held on 29.05.2020 (Friday) in [...]

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For clients

24.03.2020

Moratorium on credit placements

Download: Moratorium Acceptance Form for LEGAL ENTITIES Moratorium Acceptance Form for NATURAL PERSONS Moratorium FAQ — Questions and Answers CBCG Moratorium Decision

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Extraordinary Shareholders Meeting UCB

09.10.2019

Extraordinary session of the General Meeting of Shareholders of Universal Capital Bank AD Podgorica 10.10.2019

Based on Article 36. Companies Act (“Official Gazette RCG”, No. 6/02 “Sl. list CG”, 17/07, 80/08, 40/10, 36/11, 40/11) and Decisions of the Board of Directors on convening an extraordinary session of the General Meeting of Shareholders of Universal Capital Bank AD Podgorica, an EXTRAORDINARY MEETING OF SHAREHOLDERS of UNIVERSAL CAPITAL BANK AD PODGORICA is convened The session will be held on 10.10.2019 (Thursday) in [...]

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Extraordinary Shareholders Meeting UCB

09.08.2019

Extraordinary General Meeting of Shareholders of Universal Capital Bank AD Podgorica, 12.09.2019

Based on Article 36. Companies Act (“Official Gazette RCG”, No. 6/02 “Sl. list CG”, 17/07, 80/08, 40/10, 36/11, 40/11) and Decisions of the Board of Directors on convening an extraordinary session of the General Meeting of Shareholders of Universal Capital Bank AD Podgorica, an EXTRAORDINARY MEETING OF SHAREHOLDERS of UNIVERSAL CAPITAL BANK AD PODGORICA is convened The session will be held on 12 September 2019 (Thursday) in [...]

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For clients

04.06.2019

Amendment of the agenda for the General Meeting of Shareholders of Universal Capital Bank AD Podgorica 17.06.2019

Based on article 37 st. 2 of the Companies Act (“Official Gazette RCG”, No. 6/02 “Sl. list CG”, 17/07, 80/08, 40/10, 36/11, 40/11) and the Decision of the Board of Directors on convening the regular session of the General Meeting of Shareholders of Universal Capital Bank AD Podgorica, NOTICE IS GIVEN ON THE AMENDMENT OF THE AGENDA OF THE REGULAR SESSION OF THE SHAREHOLDERS' MEETING Agenda of the Ordinary Session of the Shareholders' Meeting [...]

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