OREANDA-NEWS. Supervisory Board of Public Joint Stock Company “Kreditprombank” according to the clauses 10.7 and 10.8.4 of the Bank’s Charter, informs on the calling of the Extraordinary General Meeting of Shareholders of the Public Joint Stock Company “Kreditprombank” (hereinafter – the General Meeting) which will take place on November 08, 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 November 08, 2012 from 11.00 till 11.45 Kyiv time at the location of the Meeting.  

Agenda:

1. Election of the chairman and members of the counting commission of the extraordinary General Meeting of Shareholders of Public JSC “Kreditprombank”.

2. Early termination of the authorities of the chairman and all other members of the Supervisory Board of Public JSC “Kreditprombank”.

3. Election of new members of the Supervisory Board of Public JSC “Kreditprombank”.

4. Election of the chairman of the Supervisory Board of Public JSC “Kreditprombank”.

5. Approval of terms and conditions of civil law contracts with the chairman and other members of the Supervisory Board of Public JSC “Kreditprombank”; setting the amount and terms of the remuneration for the chairman and other members of the Supervisory Board of Public JSC “Kreditprombank”; election of the person authorised to sign civil law contracts with the chairman and other members of the Supervisory Board of Public JSC “Kreditprombank” on behalf 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 is November 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.

Proposals on the issues of the agenda of the General Meeting, including draft decisions on agenda issues, can be submitted not later than 20 days before the General Meeting and in respect of candidates to the bodies - not later than 7 days before the date of the General 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.