The shareholders of Raiffeisen Bank approved the bank’s performance results under wartime conditions and approved the areas of activities for 2023 | Raiffeisen Bank Aval The shareholders of Raiffeisen Bank approved the bank’s performance results under wartime conditions and approved the areas of activities for 2023 #2 | Raiffeisen Bank Aval
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The shareholders of Raiffeisen Bank approved the bank’s performance results under wartime conditions and approved the areas of activities for 2023 #11 | Raiffeisen Bank Aval The shareholders of Raiffeisen Bank approved the bank’s performance results under wartime conditions and approved the areas of activities for 2023 #12 | Raiffeisen Bank Aval The shareholders of Raiffeisen Bank approved the bank’s performance results under wartime conditions and approved the areas of activities for 2023 #13 | Raiffeisen Bank Aval The shareholders of Raiffeisen Bank approved the bank’s performance results under wartime conditions and approved the areas of activities for 2023 #14 | Raiffeisen Bank Aval The shareholders of Raiffeisen Bank approved the bank’s performance results under wartime conditions and approved the areas of activities for 2023 #15 | Raiffeisen Bank Aval The shareholders of Raiffeisen Bank approved the bank’s performance results under wartime conditions and approved the areas of activities for 2023 #16 | Raiffeisen Bank Aval
Eng
04 May 2023

The shareholders of Raiffeisen Bank approved the bank’s performance results under wartime conditions and approved the areas of activities for 2023

On April 28, Raiffeisen Bank held remote General Shareholders’ Meeting at which a number of decisions were approved.

In particular, the report of the Supervisory Board and the report of the Management Board on the bank’s performance results in 2022 under a full-scale aggression against Ukraine were approved, and the key areas of activities of Raiffeisen Bank for 2023 were determined.

The statements and opinions of the Audit Firm Deloitte and Touche Ukrainian Services Company on the bank’s performance in 2022 were approved, as well as the annual report of the bank and its subsidiaries for 2022.

In view of the entry of new legislative provisions into force, the amendments to the Articles of Association, the Regulation on the Supervisory Board, the Regulation on the Management Board, the Code of Corporate Governance, the Regulation on Disclosure of the Information to the Shareholders, the Regulation on the General Shareholders’ Meeting, and a number of other documents of the bank in the corporate governance area were approved at the shareholders’ meeting by means of the approval of the new versions thereof.

Apart from that, the bank’s shareholders approved the decision on the profit distribution amounting to UAH 1 572 798 thousand according to the banking regulator’s requirements under wartime conditions.

Raiffeisen Bank JSC, registered on March 27, 1992, is one of the largest foreign-owned banks in Ukraine. In October 2005, it became a part of the Austrian Banking Group Raiffeisen Bank International AG. As of December 31, 2022, Raiffeisen Group held 68.21% of the bank’s shares, while the European Bank For Reconstruction and Development held 30%.

A wide range of banking services is provided to 2.9 mn customers of Raiffeisen Bank via the network of around 300 branches across Ukraine, and via the applications Raiffeisen Online and Raiffeisen Business Online, as well as other remote channels, 24/7.