OREANDA-NEWS. The Extraordinary General Shareholders’ Meeting of VAB Bank will take place on 2 September 2011 at 9:30 a.m. Venue: VAB Bank Conference Hall (room 635), 21G Degtyarivska St., Kyiv (entrance from 5a Zoolohichna St.), reported the press-centre of VAB Bank.  

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

2. Approval of the results of the Bank’s shares private placement and of the respective Report.

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

Only the shareholders included in the list of VAB Bank shareholders before 24:00 29 August  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 2 September 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.