OREANDA-NEWS. November 01, 2011. Full name and address of the company: Public Joint-Stock Company "UkrSibbank", prospect Moskovsky, 60, Kharkiv, 61050, reported the press-centre of UkrSibbank.
 
Dear shareholder, the Supervisory Council of JSC "UkrSibbank" informs you on convocation of extraordinary General Meeting of Shareholders of JSC "UkrSibbank", which will take place on November 25, 2011, at 12.00 a.m. at the office of the bank at the address: Ivanova str., 10, Kharkiv, room number 304.
 
The registration of participants will be at the place of holding the meeting starting from 11:15 and till 11:45.
 
Date of compiling the list of shareholders who have the right to participate in General Meeting of Shareholders: as of 24 hour on November 21, 2011.
 
AGENDA:
(list of issues for voting)
 
1. Election of the tabulation commission of the General Meeting of Shareholders.
2. Election of the secretary of the General Meeting of Shareholders.
3. Amendment of the Charter of the Bank.
4. Amendment of the Bylaws on the Supervisory Council of the Bank.
5. Amendment of the Bylaws on the Management Board of the Bank.
6. On termination of powers of the members of the Supervisory Council.
7. On election of the members of the Supervisory council.
8. On election of the Chairman of the Supervisory Council.
9. On election of the deputy Chairmen of the Supervisory Council.
10. On conditions of the agreements between the Bank and members of the Supervisory Council.
11. On setting the remuneration to the members of the Supervisory Council.
12. On electing a person authorized to sign the agreements between the Bank and members of the Supervisory Council.
13. Increase of the charter capital of JSC UkrSibbank by increase of the number of common registered shares of existing nominal value funded by additional contributions.
14. On private (closed) placement of common registered shares of JSC UkrSibbank and approval of the protocol of resolution on private (closed) placement of common registered shares of JSC UkrSibbank.
15. Approval of the list of other investors among whom the placement of common registered shares resolved to be placed shall be made.
16. Appointment of the body of JSC UkrSibbank authorized to pass the resolutions and undertake the required actions ensuing from the existing laws and relating to the private (closed) placement of common registered shares of JSC UkrSibbank.
 
In order to participate in the meeting the shareholders must have the document identifying the person, the representatives of shareholders must have the power of attorney made in compliance with the current legislation and the document identifying the person.   
 
Reference information over phone: (044) 537-49-09.
 
The order of acquainting of shareholders with the materials with which they may get acquainted during the preparation for the General Meeting of Shareholders: shareholders may get acquainted with the documents necessary for taking decisions on the issues of the agenda at the address: prospect Moskovsky, 60, Kharkiv, 61050, 4th floor, room number 4.5 at working days (each Wednesday), from 11:00 and till 12:00, and on the day of the General Meeting of Shareholders – also at the place of its holding: Ivanova str., 10, Kharkiv, room number 304 from 11:00 till 12:00.
 
The official of JSC "UkrSibbank" responsible for shareholders' getting acquainted with the documents: Deputy Chairman of the Management Board – head of the Legal Department of JSC “UkrSibbank” Panov Sergiy Mykolayovych. The acquaintance will be made by the Legal Department employee Lukashenko Nataliya Viktorivna.
 
After closing the General Meeting of Shareholders the voting results will be notified to the shareholders within 10 working days by placing them in chapter "News" at the web-page of the Bank in Internet.