OREANDA-NEWS. 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 March 07, 2012 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 March 07, 2012 from 11.00 till 11.45 Kyiv time at the location of the Meeting.

Agenda:
1. On election of Chairman and members of the counting commission of the Extraordinary General Meeting of the Shareholders of PJSC “Kreditprombank”.

2. On pre-term termination of powers of the Chairman and all other members of the Revision Commission of Public Joint Stock Company “Kreditprombank”.

3. On election of the members of the Revision Commission of Public Joint Stock Company “Kreditprombank”.

4. On election of the Chairman of the Revision Commission of 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 March 02, 2012 as of 24 o’clock.

The shareholders can get acquainted with the documents necessary to make the agenda decisions of the General Meeting and draft decisions on agenda issues of the General Meeting 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 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.