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12.05.2009
URSA Bank is pleased to announce the release IFRS financial statements for the year 2008, which have been posted on its website at the following link:
http://ursabank.ru/en/investors/fs/
The release of the financial statements will be followed by a conference call today at 5pm Moscow time to discuss key highlights of the financial statements, as well as to answer questions regarding the Bank's financial position and developments. The call will be hosted by Mr. Vladislav Khokhlov, CFO and First Deputy CEO, and Mr. John McNaughton, Managing Director.
The presentation for the call is available here.
The dial-in instructions for the conference call are as follows.
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12.05.2009
URSA Bank is pleased to announce the release IFRS financial statements for the year 2008, which have been posted on its website at the following link:
http://ursabank.ru/en/investors/fs/
The release of the financial statements will be followed by a conference call today at 5pm Moscow time to discuss key highlights of the financial statements, as well as to answer questions regarding the Bank's financial position and developments. The call will be hosted by Mr. Vladislav Khokhlov, CFO and First Deputy CEO, and Mr. John McNaughton, Managing Director.
The presentation for the call is available here.
The dial-in instructions for the conference call are as follows.
09.05.2009
Moscow, 8 May 2009 – Today at an extraordinary general shareholders meeting (EGM) the shareholders of URSA Bank voted to approve the reorganization of URSA Bank through a merger by way of accession of MDM Bank (Open Joint Stock Company) and Bankovsky Holding MDM (Closed Joint Stock Company) into URSA Bank (Open Joint Stock Company). The merger was supported by 99.64% of URSA Bank’s shareholders.
09.04.2009
URSA Bank is pleased to release the IFRS financial statements for the nine months of 2008. The total assets at September 30, 2008, stood at USD7.4bn, growing by 10% year on year. The shareholders’s equity also grew by 10% and reached USD1.16bn, taking the capital adequacy ratio to 16.1%, or twice the requirement of Basel Committee.
Net loan portfolio of URSA Bank was USD5.2bn, up 3% year on. The level of non-performing loans over 90 days was 4.9%, fully covered by provisions at 106%.
Customer accounts increased by 40% and reached USD1.4bn.
Net income for the nine months of 2008 totaled USD49.6m, or up 50% year on.
The full version of the 3Q2008 IFRS Report can be downloaded here (898 KB, PDF).
06.04.2009
URSA Bank is pleased to announce the detailed agenda for the Extraordinary Shareholders' Meeting on May 8, 2009, as well as the procedure for share redemption (buyout), including the buyout price. The English translation of the announcement is available here. Please note that the English translation is provided for convenience only, in case of discrepancies the original announcement in Russian (available here) shall prevail.
31.03.2009
URSA Bank is pleased to announce that, based on the Board of Directors decision, the Annual Shareholders Meeting will be held on May 5, 2009 at 15.00 Novosibirsk time (GMT +6) at URSA Bank Headquarters located at 54, Inskaya St., Novosibirsk.
Among other matters, the Shareholders will review the Board's recommendation on dividend payout, including the recommended dividend on Class 3 Preference Shares in the amount of USD0.08 per share. The record date was set to be March 30, 2009.
The full minutes of the Board's meeting in English is available here (PDF, 32Kb).
24.03.2009
URSA Bank is pleased to announce that it has accepted for purchase an aggregate principal amount of Notes equal to €74,670,000 of the 2010 Notes and €26,529,000 of the 2011 Notes. URSA Bank has accordingly increased the Series Invitation Amount of the 2010 Notes to €74,670,000 and the Maximum Invitation Amount to €101,199,000, in each case as permitted in the Invitation for Offers. The Purchase Price for the 2010 Notes has been set at the Minimum Purchase Price of €900 per €1,000 in principal amount of Notes. The Purchase Price for the 2011 Notes has been set at €800 per €1,000 in principal amount of Notes. All Notes tendered at or below the applicable Purchase Price have been accepted in full and will be cancelled.
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