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Smart Holding and Dragon Capital agree to sell Unex Bank

Ukraine / Business and Finance

JSC "Unex Bank " was founded in 1993. He is a member of the FGVFL. As of the third quarter of 2020, the main shareholder of the bank is Withine Investments LTD, it owns 94.9% of the shares. The ultimate beneficiary of this company is MP Vadim Novinsky.

Smart Holding and Dragon Capital agree to sell Unex Bank

Smart Holding and Dragon Capital signed an agreement for the sale and purchase of common registered shares of AT “UNEX BANK”.

The parties plan to close the deal during the first quarter of 2021. At the moment, the documents are being approved by the NBU. The Antimonopoly Committee of Ukraine has already approved the deal.

The parties to the agreement were: from Smart Holding - Withine Investments LTD (Cyprus), from Dragon Capital - Dragon Capital Investments Limited (Cyprus), participating in the transaction together with Ivan Svitek.

The amount of the deal was not disclosed.

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Smart Holding is one of the largest industrial and investment groups in Ukraine. The interests of Smart Holding are concentrated in industries that are key to the country's economy. The enterprises of Smart Holding invest in objects of the mining and metallurgical and oil and gas complexes, banking sector, agriculture, shipbuilding and real estate.

Withine Investments LTD (Cyprus) owns 100% of the shares of AT UNEX BANK. In turn, 100% of the shares of Withine Investments are owned by Smart Investments (CY) LTD. The owner of Smart Investments is Vadim Vladislavovich Novinsky.

Dragon Capital is one of the largest groups of companies in Ukraine that operates in the field of direct investment and financial services, providing a full range of investment banking and brokerage services for corporate and private clients. The company was founded in 2000 in Kiev and has 20 years of successful experience in direct investments in Ukraine.

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