OREANDA-NEWS. The Extraordinary General Shareholders’ Meeting of VAB Bank will take place on 16 June 2011 at 9:30 a.m., reported the press-centre of VAB Bank.

Venue: VAB Bank Conference Hall (room 635), 21G Degtyarivska St., Kyiv (entrance from 5a
Zoolohichna St.).

Agenda
1. Election of the Counting Board and deciding on the procedure of conducting the Meeting.

2. Share capital increase through issue of new shares of the same par value
.
3. Authorization of private placement of shares, approval of the minutes authorizing private placement of shares.

4. Approval of the list of other investors to place the new shares among.

5. Election of the authorized body of the Bank empowered to approve results of how the shareholders exercise their priority right to purchase shares to be placed; to decide on early termination of the private placement of shares (if the planned number of shares is placed ahead of schedule); and to approve results of the private placement of shares and the report on the results of the private placement of shares.

6. Election of the authorized persons of the Bank empowered to give personal notice to shareholders and other investors (according to the list approved by the General Meeting of Shareholders) about the resolutions of the General Meeting of Shareholders; to receive written waivers from shareholders of their priority right to buy shares to be placed (if set forth in the terms and conditions of shares placement); to take actions to ensure that shareholders exercise their priority right to buy shares of the new issue; and to take actions to ensure private placement of shares.

7. Amendments to the Articles of Association of the VAB Bank

8. Amendments to the Regulations on the VAB Bank Supervisory Board and on the VAB Bank Management Board.

Only the shareholders included in the list of VAB Bank shareholders before 24:00 9 June 2011 shall be entitled to participate in the General Shareholders’ Meeting. Registration of the shareholders (their representatives) is to take place at the Meeting venue from 8:30 a.m. until 9:15 a.m., Kyiv time, on 16 June 2011.

A participant in the Meeting shall have passport or other identification document, a proxy to represent a shareholder (group of shareholders), if required.

Shareholders may get acquainted with the documents needed to take decisions on the agenda issues during working hours at the following address: Kyiv, Degtyarivska St., 21G (entrance from 5a Zoolohichna St.), room 653, phone 490-06-74 (internal: 11-46, 12-28, 14-16).

The officer responsible for the procedure of acquainting shareholders with the documents is VAB Bank CEO.

Telephone for information: (044) 490-06-74.