GENERAL MEETING DRAFT - Bankier.pl

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The subsidiary JSCB Ukrsotsbank (“USB”), of which BA directly or indirectly holds 94.47% of the share
capital, undertook a capital increase in May 2009 for the amount of UAH 500 million (approximately
€53 million) in order to comply with the request of Ukraine's central bank related to the country's financial
situation.
BA’s outlay in relation to the above transaction totaled about €50 million, and the total stake held (directly
and indirectly) in USB is 95.34% of share capital.
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In April 2009, JSC ATF Bank, a 99.70%-held subsidiary of BA, undertook a capital increase of KZT
18 billion (equivalent to approximately €89 million) to comply with the request of Kazakhstan's supervisory
authority related to the country's financial situation. BA's outlay in relation to the aforementioned
transaction totaled about €89 million.
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In order to support the growth of UniCredit Consumer Financing IFN SA (“UCCF”) – a Romanian
company established in 2008 as a joint venture between UCFin (65%) and UniCredit Tiriac Bank “UCT”
(35%) which is active in the supply of consumer credit products for the Romanian market – the two
partners UCFin and UCT participated in a capital increase by UCCF of RON 43 million (equivalent to
approximately €10 million) last May, in proportion to their respective equity stakes.
This strengthening of capital enabled the subsidiary to comply with the capitalization requirements of
Romanian regulations.
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In April 2009, CNP UniCredit Vita, an insurance joint venture with the French group CNP in which the
Group has a 38.80% stake, decided in favor of a capital increase of €134 million aimed at providing itself
with adequate capital resources to meet the capitalization requirements of the regulations in effect.
The Group participated in the transaction for the share appropriate to its stake, incurring a total charge of
€52 million.
With the aim of concentrating within a single entity the entire stake held by the Group in the
aforementioned equity holding, last June the parent company (which directly held 16.92% of CNP
UniCredit Vita) acquired from its subsidiary Fineco Verwaltung the stake that the latter held (equivalent to
21.88%).
2009 CONSOLIDATED REPORTS AND ACCOUNTS
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