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12.08.2011 was held an extraordinary general meeting of shareholders of PJSC CB INTERBANK

The Supervisory Board of Public Joint Stock Commercial Bank "Interbank" (location: 03148, Kyiv, str. Akademika Koroleva, house 5-A) notice of an extraordinary general meeting of shareholders (hereinafter - the extraordinary general meeting)...

2011.07.08 special general meeting of shareholders of PJSC CB "interbank"

The Supervisory Board of Public Joint Stock Commercial Bank "Interbank" (location: 03148, Kyiv, str. Akademika Koroleva, house 5-A) notice of an extraordinary general meeting of shareholders (hereinafter - the extraordinary general meeting).

Date of the extraordinary general meeting - 12.08.2011 year. The extraordinary general meeting will be held at the Conference Hall at 01023, Kyiv, str. Shota Rustaveli, 16.

The list of shareholders entitled to participate in the extraordinary general meeting is as at 08.08.2011 year.

Registration of shareholders and their representatives was held 12/08/2011 from 10:00 to 10:50 at the extraordinary general meeting that the above.

Home extraordinary general meeting at 11:00 with the following agenda:

1. On election Returning Board.

  1. On the order of the extraordinary general meeting of shareholders.
  2. The election of the Secretary of the extraordinary general meeting of shareholders.
  3. On dissolution of the Audit Committee members.
  4. On election of members of the Audit.
  5. On dissolution of the members of the Supervisory Board.
  6. On election of members of the Supervisory Board.
  7. Approval of contract with the members of the Supervisory Board of PJSC CB "Interbank". Select the person authorized to sign contracts on behalf of PJSC CB "Interbank" with members of the Supervisory Board.
  8. To increase the authorized capital by a public offering of additional shares of current nominal value by making additional contributions.
  9. On a public offering of shares, approval of minutes of an initial public offering and approval of the Prospectus.
  10. Determination of the competent authorities of the Bank and authorized persons who are competent appropriate action related to the IPO.
  11. On the change of location of PJSC CB "Interbank".
  12. About the review and approval of the Bank in the new edition.

Also Agenda's more information:

1. Definitions for each share placement, the motives, means and minimum share capital increase of the Bank:

 Motive increase the statutory, joint capital (hereinafter - the share capital) of the Bank is to raise funds to increase capitalization and competitiveness of the Bank.

It is planned to increase the authorized capital by additional contributions by public offering of existing shares of nominal value, issued separately. Shares issued in.

The market value of the 1st Bank shares has been determined in accordance with the current legislation of Ukraine, the subject of evaluation activity of "Law Firm" nuance de jure "composes at 0.027 hryvnia.

The placement price of each share, which was approved by the Supervisory Board June 29, 2011 is 1.00 hryvnia and is lower than its nominal value.

The increase of the authorized capital - 70 000 000,00 UAH (seventy million hryvnias).

2. Draft Statute of the Bank in the new version should contain the following:

The authorized capital of the Bank amounts to 106 050 000,00 UAH (one hundred and six million fifty thousand hryvnia), which is distributed to 105 690 000 (one hundred and five million six hundred and ninety thousand) ordinary shares with a nominal value of 1UAH (one hryvnia) each and 360 000,00 (three hundred and sixty thousand) preference shares with a nominal value of 1 UAH (one hryvnia) each.

3. Data on the number of shares issued additionally, and their total value:

Additional share issue consists of 70 000 000,00 (seventy million) ordinary registered shares with a nominal value of 1UAH (one hryvnia) each share worth 70 000 000,00 UAH (seventy million hryvnias).

4. Information on the new par value shares:

Change in the nominal value of the shares is not planned.

5. Shareholders' rights under the additional issue of shares are not violated.

The Bank's shareholders have preemptive rights with the public offering of shares.

6. Start Date and End of placement shares issued additionally:

The public offering of the Bank additionally issued, will be held from 3 October 2011 to 4 October 2011 including.

7. Procedure for reimbursement shareholders losses related to changes in share capital:

As a result of capital increase, damages shareholders not expected. In case of damage, they will be reimbursed in accordance with the current legislation of Ukraine.

 

The main figures of financial-economic activity of PJSC CB "Interbank"

(тис.грн.)

Description

to 01.01.2011

to 01.01.2010

Assets total, including:

447 266

294 426

Equipment and intangible assets

62 356

63 389

Cash and cash equivalents

37 508

13 998

Obligations all, including:

378 478

225 826

Total receivables

214

7 369

Shareholders' equity, including:

68 788

68 600

Authorized capital

36 050

36 050

Retained earnings

-

2

Net profit

191

5 263

Average number of shares (units)

36 050 000

36 050 000

The total amount of money spent on Acquisition of treasury shares during the period (UAH)

-

-

Number of employees at end of period (persons)

111

121

 

Persons included in the list of shareholders of PJSC CB "Interbank" compiled as of 08.08.2011 year are eligible to participate in the extraordinary general meeting.

Prior to the extraordinary general meeting of shareholders may examine the documents related to the agenda of the meeting, at the address: Ukraine, 03056, Kyiv, str. Olga has 27 working days from 09:30 to 13:00 hours. The person responsible for the procedure familiarization shareholders of documents is Director Custodian PJSC CB "Interbank" - Popadin Svetlana Stepanovna. Also at this address shareholders of the Bank may in writing submit their proposals for the agenda of the extraordinary general meeting not later than 20 days before the date of the extraordinary general meeting, and for candidates in the general society - not later than seven days before the extraordinary general meeting.

To participate in the general meetings of shareholders of CB "Interbank" need to have a passport or other identity documents, and representatives of the shareholders, in addition a document certifying the authority of the representative of the shareholder PJSC CB "Interbank".

On the agenda and organization of the extraordinary general meeting contact the Corporate Secretary of PJSC CB "Interbank" Belous A.V. by phone- (044) 455-93-60 or at: 03056, Kyiv, str. W. Getman, 27.
For information please call (044) 497-13-15.

ПАТ КБ «ІНActing Chairman of the Board PJSC CB "Interbank"
I.V.  Melnichenko

12 August, 2011 13:05 / Просмотров: 1335 /
 
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