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06.06.2011 Supervisory Board of Public Joint Stock Commercial Bank NTERBANK, announce the extraordinary general meeting of shareholders.

Supervisory Board of Public Joint Stock Commercial Bank "INTERBANK" (whose whereabouts - 03148, Kyiv, str. A. Korolev, house 5-A) (hereinafter - the Bank), announce the extraordinary general meeting of shareholders...

Date of the extraordinary general meeting of shareholders of PJSC CB "INTERBANK" June 6, 2011. The extraordinary general meeting of shareholders will be held at the Conference Hall at Kyiv, str. Shota Rustaveli, 16.
Registration of shareholders and their representatives will be held from 10:00 to 10:50 at the extraordinary general meeting of shareholders mentioned above.
Getting the extraordinary general meeting of shareholders at 11:00 on the following agenda:

1. On election Returning Board.

2. On the order of the extraordinary general meeting of shareholders.

3. The election of the Secretary of the extraordinary general meeting of shareholders.

4. Canceling approved floatation results and report on the results of open (public) placement of the 11th issue of PJSC CB "INTERBANK".
5. Canceling approved amendments to the charter of PJSC CB "INTERBANK" in connection with the increase of the authorized capital by additional contributions.
6. Adoption placement results and report on the results of open (public) placement of the 11th issue of PJSC CB "INTERBANK".


Right to participate in the extraordinary general meeting of shareholders are persons included in the list of shareholders of PJSC CB "INTERBANK".

By the day of the extraordinary general meeting of shareholders with the opportunity to review the documents related to the agenda of the meeting at the address: Ukraine, 03056, Kyiv, str. Olga has 27 working days from 09:30 hours to 13:00 hours. The person responsible for the procedure familiarization shareholders with documents is Director Custodian PJSC CB "INTERBANK" - Popadina Svitlana.
To participate in the extraordinary general meeting of shareholders of PJSC CB "INTERBANK" must have a passport or other documents identifying them as representatives of shareholders and an additional document identifying the authority of the representative shareholder PJSC CB "INTERBANK."
For the agenda and organization of the extraordinary general meeting of shareholders to contact the Corporate Secretary of PJSC CB "INTERBANK" Belous A. by phone. (044) 455-93-60 or at: 03056, Kyiv, str. W. Getman, 27. For information please call (044) 497-13-15.

6 June, 2011 13:04 / Просмотров: 2521 /
 
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