OREANDA-NEWS. August 26, 2011. According to items 10.8.1 and 11.9.2 of the Bank’s Charter, the Supervisory Board of PJSC “Kreditprombank” informs on the calling of the Extraordinary General Meeting of shareholders of the Public Joint Stock Company “Kreditprombank”. The Meeting will take place on September 28, 2011 in the office of the Bank at the address: 38, Druzhby Narodiv Blvd., Kyiv 01014, Ukraine, office No 307, reported the press-centre of Kreditprombank.

The Meeting begins at 12.00, registration of shareholders (representatives of shareholders) for participation in the General Meeting will take place on September 28, 2011 from 11.00 till 11.45 Kyiv time at the location of the Meeting.  

Agenda:
1. On election of ballot committee and approval of its composition.

2.  On approval of the procedure for the conduct of the Extraordinary General Meeting of shareholders.

3. On approval of the results of closed (private) placement of shares of public joint stock company “Kreditprombank” and the report of the results of the closed (private) placement of shares of public joint stock company “Kreditprombank”.

4. On approval of the restated version of the Charter of public joint stock company “Kreditprombank”.

5. On approval of the restated version of the Regulation on the General Shareholders Meeting of the public joint stock company “Kreditprombank”.

6. On approval of the restated version of the Regulation on the Management Board of the public joint stock company “Kreditprombank”.

7. On approval of the restated version of the Regulation on the Supervisory Board of the public joint stock company “Kreditprombank”.

8. On approval of the restated version of the Regulation on the Revision Commission of the public joint stock company “Kreditprombank”.

To be registered, the shareholders need to have identification document, representatives of the shareholders – duly authorized Power of Attorney and identification document.

Date of preparing the list of shareholders entitled for participation in the General Meeting of Shareholders is the 24:00 o’clock of September 22, 2011.   

The shareholders can get acquainted with the documents necessary to make the agenda decisions and draft decisions on agenda issues upon submission of written application in the office of the bank at the address: 38, Druzhby Narodiv Blvd., Kyiv, Ukraine, office No 307 in working hours: Monday – Friday, from 10.00 till 18.00, lunch time from 13.00 till 14.00. Responsible person - Director of Coordination Department of the Board of Supervision – Company Secretary of PJSC “Kreditprombank” Zhuravlyov Oleg Sergiyovych. 

Proposals on the issues of the agenda of the Meeting, including draft decisions on agenda issues, can be submitted not later than 20 days before the Meeting.  Amendments to the agenda can be made only by including new issues and draft decisions on the proposed issues. Proposals are submitted in writing to the address: 38, Druzhby Narodiv Blvd., Kyiv, 01014, Ukraine, with indication of the name (title) of the shareholder (or his representative) who introduces it, number and type of the shares in holding, contents of the proposal to the issue and/or draft decision. 

References by telephones:  499 16 96, 490 27 79.