OREANDA-NEWS. March 26, 2013. Public Joint Stock Company "CREDIT AGRICOLE BANK" located at the address: Ukraine, Kyiv, Pushkinska str., bldg. 42/4, notifies you of the convocation of the annual General Shareholders’ Meeting of PJSC "CREDIT AGRICOLE BANK", which will take place on April 16th, 2013 at 16-00 p.m. at the address: Ukraine, Kyiv, Pushkinska str., bldg. 42/4, 5 floor, Conference hall.

Registration of the shareholders for the annual General Shareholders’ Meeting will be performed at the venue of the Meeting from 15-00 p.m. till 15-45 p.m.

AGENDA:

(the list of items to be voted on)
 
Appointment of the counting commission of the ordinary General Shareholders’ Meeting of the Bank.

Appointment of the chairman of the ordinary General Shareholders’ Meeting of the Bank.

Management Board Report on the Bank’s results in 2012 and decision making in view of consideration of the aforesaid report.

Supervisory Board Report on the Bank’s results in 2012 and decision making in view of consideration of the aforesaid report.

Approval of the Revision Commission Conclusions and Report on the Bank’s results in 2012.

Consideration of the auditor’s report (conclusion) on the results of inspection of the annual statements and other information related to financial and economic activity of the Bank in 2012 and decision making in view of consideration of the aforesaid report (conclusion).

Approval of the statements of the Bank for the year 2012.

Approval and distribution of profit and losses of the Bank for the year 2012 and decision making on dividend payment and their size.

Approval of the new wording of the Bylaws on the General Shareholders’ Meeting of the Bank.

Approval of the new wording of the Bylaws on the Supervisory Board of the Bank.

Approval of the new wording of the Bylaws on the Management Board of the Bank.

The shareholders of PJSC "CREDIT AGRICOLE BANK" or their representatives whose authorities are confirmed with the powers of attorney executed in accordance with requirements of applicable Ukrainian laws are invited to attend annual General Shareholders’ Meeting. Shareholders or their authorized representatives shall present their passports or other ID documents.

The date of drawing up the list of shareholders participating in the General Meeting is April 10th, 2013 (24:00).

Familiarization with the documents which are necessary for making decisions on items of the agenda is to be performed in the Head Office of PJSC "CREDIT AGRICOLE BANK" at the address: Kyiv, Pushkinska Str., 42/4, room 502 from Monday to Friday from 11-00 a.m. till 13-00 p.m., and on the day of the Meeting – at its venue. The person responsible shall be Ms. Fedorenko Yuliia Dmytrivna, tel. +38 (044) 581 07 47.