OREANDA-NEWS. Public Joint-Stock Company “CREDIT AGRICOLE BANK” (tax ID 14361575) hereinafter – the Bank, announces that the ordinary Shareholders’ General Assembly will take place on 12.04.2012 at 16:00h at the address:  Kyiv, Pushkinska Str., 42/4 (meeting room № 508), reported the press-centre of CREDIT AGRICOLE BANK.      

Agenda:

Validating a structure of the ordinary Shareholders’ General Assembly working bodies..

Considering of the Management Board report on Bank’s results as to 2011.

Considering of the Supervisory Board report on Bank’s results as to 2011.

Considering of the Revision Commission conclusions and report on Bank’s results as to 2011.

Approval of the external Auditors’ report on revision of the Bank Annual Financial Statements as to 2011.

Approval of the Bank’s Annual Financial Statements as to 2011.

Approval of the Bank’s financial result received in 2011.

Main prospects of the Bank activity for 2012.

It is possible to familiarize oneself with draft documents on the Agenda of the Shareholders’ General Assembly of the Bank at the location of the Bank during business days from 10:00 till 13:00. Employees of the Bank may be addressed over the telephone: (044) 581-07-41. Official responsible for familiarizing shareholders with draft documents is a Corporate Secretary of the Bank Lora Pogrebna.

Address, term and ways of accepting shareholders proposals regarding the agenda - 01004, Kyiv, Pushkinska Str., 42/4, no later than 20 days prior to the convocation of the meeting in written form.

Registration of participants of the meeting will take place on 12.04.2012 at the place where the Meeting will be held from 15:30h to 16:00h.

For participation in the meeting the Bank’s shareholders need to have a passport, and shareholders’ representatives need to have a passport and a power of attorney certified according to the requirements of the current legislation of Ukraine. List of shareholders having the right to participate in the General Assembly shall be prepared as of 24 hours on 06.04.2012.