OREANDA-NEWS. Public Joint Stock Company “CREDIT AGRICOLE BANK” located at the address: Ukraine, Kyiv, Pushkinska str., bldg. 42/4, notifies you of changes in the agenda of the extraordinary General Shareholders’ Meeting, which takes place on October 29, 2012 at 16-00 at the address: Ukraine, Kyiv, Pushkinska str., bldg. 42/4, 5 floor, Conference hall (the agenda was published in official media of the National Commission on Securities and Stock Market “State Commission on Securities and Stock Market News” No. 185 dated September 28, 2012)\, reported the press-centre of CREDIT AGRICOLE BANK.

The agenda was complemented with items 6-8 as follows:

6. On early termination of powers of the members of the Supervisory Board of PJSC “CREDIT AGRICOLE BANK”.

7. On the election of the Chairman and members of the Supervisory Board of PJSC “CREDIT AGRICOLE BANK” for a period of 3 years.

8. On approval of the terms and conditions of the employment agreement (contract) to be concluded with Mr. Guidez Philippe, Etienne, Henri, determination of the size of remuneration and appointment of a person authorized to sign such agreement.
Procedure of registration of the shareholders for the extraordinary General Shareholders’ Meeting and procedure for familiarization with the documents, which are necessary for making decisions on items of the agenda, remain unchanged.