According to Fixygen, JSC “AB ‘Radabank’” intends to hold its annual general meeting of shareholders on April 17, 2026, remotely via a written ballot. The record date for shareholders entitled to participate in the meeting has been set for April 14, 2026.
According to the published announcement, the agenda includes 11 items, including the election of the counting commission, consideration of the supervisory board’s report for 2025, the audit report on the financial statements for the year ended December 31, 2025, approval of the bank’s financial and operational results and annual report for 2025, profit distribution, approval of the report on remuneration for members of the supervisory board, determination of the main areas of activity for 2026, amendments to the Corporate Governance Code, as well as the establishment of an aggregate limit on investments in NBU deposit certificates and domestic government bonds.
Separately, the bank announced changes to the agenda proposed by shareholder Vadym Sysenko, who owns 1.8% of the shares. The changes concern the distribution of profits for 2025. The updated materials include two alternative draft resolutions: the first proposes allocating UAH 11.35 million to the reserve fund, and the second, UAH 11.13 million, with the remainder in both cases proposed to be left undistributed, and no dividends to be accrued or paid based on the results of 2025.
AB “Radabank” operates as a privately owned bank and is a member of the Deposit Guarantee Fund for Individuals. According to the NBU, as of March 1, 2026, the bank’s assets amounted to UAH 16.395 billion, liabilities to UAH 15.542 billion, capital to UAH 852.7 million, and net income to UAH 15.9 million. According to the ownership structure disclosed by the bank as of January 1, 2026, the largest shareholder is Tatyana Gorodnitskaya with a 73.635% stake; another 9.521665% belongs to Roman Gorodnitsky, while Alexander Gorodnitsky, Svetlana Lushnikova, Anastasia Gorodnitskaya, and Konstantin Gorodnitsky. The bank states that it has been operating in the market since 1993.
