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

For clients

04.06.2019

Ordinary General Meeting of Shareholders of Universal Capital Bank AD Podgorica 17.06.2019

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, the ORDINARY SHAREHOLDERS' MEETING OF UNIVERSAL CAPITAL BANK AD PODGORICA is convened The session will be held on 17.06.2019 (Monday) in [...]

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Extraordinary Shareholders Meeting UCB

25.01.2019

Extraordinary General Meeting of Shareholders of Universal Capital Bank AD Podgorica 25.02.2019

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 the Decision 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 will be convened The session will be held on 25.02.2019 at the headquarters [...]

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Extraordinary Shareholders Meeting UCB

15.10.2018

Extraordinary Shareholders' Meeting of Universal Capital Bank AD Podgorica 15.11.2018

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 will be convened The session will be held on 15.11.2018 (Thursday) [...]

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For clients

30.08.2018

The bank's new SWIFT code will read UNCBMEPG

Dear clients, As part of our ongoing activities to improve the quality of the services we provide, we would like to inform you that Universal Capital Bank AD Podgorica has changed the SWIFT code, which will be active from 7 October 2018. The bank's new SWIFT code will read UNCBMEPG, and from that date the old SWIFT code FFBMMEPG will cease to be valid. Please [...]

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For clients

30.04.2018

Regular meeting of the General Meeting of Shareholders of Universal Capital Bank AD Podgorica 28.05.2018.

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 Decision of the Board of Directors on convening an extraordinary 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 28.05.2018 (Monday) [...]

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Extraordinary Shareholders Meeting UCB

30.04.2018

Extraordinary General Meeting of Shareholders of Universal Capital Bank AD Podgorica 25.04.2018

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 25.04.2018 (Wednesday) in [...]

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For clients

12.07.2017

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, the EXTRAORDINARY SHAREHOLDERS MEETING OF UNIVERSAL CAPITAL BANK AD PODGORICA is convened. The meeting will be held on 14.08.2017. (Monday) at […]

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For clients

08.05.2017

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, the REGULAR SHAREHOLDERS MEETING OF UNIVERSAL CAPITAL BANK AD PODGORICA is convened. The meeting will be held on 06.06.2017. at the headquarters […]

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Extraordinary Shareholders Meeting UCB

31.12.2012

Extraordinary General Meeting of Shareholders of Universal Capital Bank AD Podgorica, 14.02.2022

Based on Article 136. The Extraordinary Meeting of Shareholders of Universal Capital Bank AD Podgorica is convened on 14.02.2022 (Monday) at the Bank's headquarters, address: ul. Break [...]

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