OREANDA-NEWS. December 16, 2011. PJSC “Kreditprombank” (hereinafter – the Bank) informs on the calling of the Extraordinary General Meeting of shareholders of the bank (hereinafter – the General Meeting)which will take place on December 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 General Meeting begins at 12.00, registration of shareholders (representatives of shareholders) for participation in the General Meeting will take place on December 28, 2011 from 11.00 till 11.45 Kyiv time at the location of the Meeting.  

Agenda:
1. Election of chairman and secretary of the Extraordinary General Meeting of the shareholders of PJSC “Kreditprombank”.

2. Election of chairman and members of the counting commission of the Extraordinary General Meeting of the shareholders of PJSC “Kreditprombank”.

3. On approval of the terms and conditions of the civil law contracts with the chairman and other members of the Supervisory Board of PJSC “Kreditprombank”, determination of the amount and terms of their remuneration,   election of the person to be authorized to sign such contracts with chairman and the members of the Supervisory Board on behalf of the Bank.

4. On Amendments to the Regulation on Revision Commission of Public JSC “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 24:00 o’clock of December 22, 2011.   

The shareholders can get acquainted with the documents necessary to make the agenda decisions and draft decisions on agenda issues on the basis 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” Zhuravlov Oleg Sergiyovych. 

These General Meeting are held, since the interests of the Bank so demand, in accordance with p. 5 of item 47 of the Law of Ukraine "About joint-stock companies" and item 10.9.4 of the Charter of PJSC "Kreditprombank" where the shareholders shall be notified on holding of the extraordinary general meeting and the agenda not later than 15 days prior to the date of its holding with revocation of shareholders’ right to make suggestions to the agenda. 

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