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08.06.2012 Notice of occurrence of particular information about the issuer.

Information about changes in the officers of the Issuer.

Meeting of the Supervisory Board of the PJSC CB "INTERBANK" on June 8, 2012 (Reporting of the meeting of the Supervisory Board from 08.06.2012 № 58) made the following decisions...

Overview

1.1. The full name of the Issuer -
Public Joint Stock Company Commercial Bank "INTERBANK"
1.2. The legal form of the issuer -
Joint-Stock Company
1.3. The identification code of the issuer - 
EDRPOU code 14358604
1.4. Location of the Issuer-
Vadim Hetman ul. 27, Kyiv, 03056, Ukraine
1.5. Area code, phone and fax numbers of the issuer
38 (044) 455-93-60, +38 (044) 455-94-45
1.6. E-mail address of the issuer - papir@interbank.kiev.ua
1.7. Address of the website, which is further used by the issuer to disclose: www.interbank.kiev.ua

Type of special information:
Information about changes in the officers of the Issuer

Meeting of the Supervisory Board of the PJSC CB "INTERBANK" on June 8, 2012 (Reporting of the meeting of the Supervisory Board from 08.06.2012 № 21) made the following decisions:

View special information: Information about the change of the officials of the issuer

2. Message text:

June 8, 2012 the Extraordinary General Meeting of Shareholders of PJSC CB "interbank" (Protocol № 58 dated 08.06.2012 was) made ??the following decisions:

To terminate the powers of the Supervisory Board of the Bank and the Audit Committee of the Bank in full:

Chairman of the Supervisory Board - Karl Hakan Kallaker. Owns shares in the authorized capital of the issuer 0.0000277%. Size of shares of the issuer belonging to the officer: 10. ordinary registered shares. A conviction for acquisitive crime and officials there. For this position was in for 2 months.

Member of the Supervisory Board - Sergei Andreevich Koncha. Shares in the share capital of the issuer: none. Sergey A. Concha is a representative of a shareholder LLC "Zembu" (owns shares in the share capital of 0.00139%) in the Supervisory Board of the Bank. A conviction for acquisitive and malfeasance has. For this position was in for 2 months.

Member of the Supervisory Board - Yana Gennadievna Voronovich.  Shares in the share capital of the issuer: none. A conviction for acquisitive and malfeasance has. For this position was in for 2 months..

Chairman of the Audit Commission - Galina Ivanovna Ponomareva. Owns shares in the authorized capital of the issuer 0.0000036%. A conviction for acquisitive and malfeasance has. Size of shares of the issuer belonging to the officer: 5 pcs. ordinary registered shares. For this position was in for 2 months.

Member of the Audit Commission - Semak Alina Vladimirovna. Shares in the share capital of the issuer: none. A conviction for acquisitive and malfeasance has. For this position was in for 2 months.

Member of the Audit Commission - Dalite Potyalyunayte. Shares in the share capital of the issuer: none. Dalite Potyalyunayte represents shareholder LLC "Zemba" (owns shares in the share capital of 0.00139%) of the Audit Commission. A conviction for acquisitive and malfeasance has. For this position was in for 2 months.

Select the Supervisory Board for a term of 3 years and the Audit Committee for a period of 5 years in accordance with the Bank as follows:

Chairman of the Supervisory Board - Melkonyants Sergei Aleksandrovich (official did not provide consent to the release of passport data). Owns shares in the authorized capital of the issuer 0.00000277%. Size of shares of the issuer belonging to the officer: 1 pc. ordinary registered shares. A conviction for acquisitive crime and officials there. Positions that official held for employment: from 03.12.2007 to 02.04.2008 - Regional Manager of car loan of "PlyusBank," on the 07/07/2009 on 28.08.2009 - Advisor to the Chairman of the Board JSCB "Finbank", from 01.09.2009 to 27.04.2012 - Deputy Director of "IBC" c 03.05.2012 to the present time - Deputy Director of "Zembu."

Member of the Supervisory Board - Bazilsky Sergei Aleksandrovich (official not to consent to the release of the passport data.) Holds a stake in the authorized capital of the issuer 0.00000277%. Size of shares of the issuer belonging to the officer: 1 pc. Ordinary shares. Conviction that for acquisitive and malfeasance has. Positions that an officer took over the work: from November 2006 to August 2008 - General Director of JV "International Affiliates Telekomyunikeshn Company", from August 2008 to present - Director Ltd. "Diplomat Club" (part-time), with the 28/03/2011 to the present time - Ukrainian State Centre of Radio Frequencies, Deputy Chief financial Officer.

Member of the Supervisory Board - Medoliz Vitalii Valentinovich (official not to consent to the release of the passport data.) Holds a stake in the authorized capital of the issuer 0.00000277%. Size of shares of the issuer belonging to the officer: 1 pc. Ordinary shares. Conviction that for acquisitive and malfeasance has. Positions that an officer took over the work: from 02/07/2006 to the present - Director of "Barister and partners."

Chairman of the Audit Commission - Sambirsky Marian Mikhailovich (official did not provide consent to the release of passport data). Owns shares in the authorized capital of the issuer 0.00000277%. Size of shares of the issuer belonging to the officer: 1 pc. ordinary registered shares. A conviction for acquisitive and malfeasance has. Positions that official held for employment: from 03.06.2008 to 27.04.2010 - Director of Asset Management Company "Ukrainian Investment Capital," on the 28.04.2010 - present Director of AMC "IFG Capital Venture funds ", from 26.03.2010 to the present - Vice President IFG" Capital VF "(part-time).

Member of the Audit Commission - Alla Petrovna Lisak (official did not provide consent to the release of passport data). Shares in the share capital of the issuer: none. Lysak Alla P. Ltd. is a representative of a shareholder "Zembu" (owns shares in the authorized capital of the Bank 0.00139%) in the Audit Commission. A conviction for acquisitive and malfeasance has. Positions that official held for employment: Head of Finance and Budget Director PrJSC "Ukrprofozdorovnitsa" (main job), PE "AF" Private-Audit "- a leading Certified Auditor (part-time).

Member of the Audit Commission - Sachkovskaya Evgeniya Anatoljevna (official did not provide consent to the release of passport data). Owns shares in the authorized capital of the issuer 0.00000277%. Size of shares of the issuer belonging to the officer: 1 pc. ordinary registered shares. A conviction for acquisitive and malfeasance has. Positions that official held for employment: from 16.01.2007 till 14.08.2007, the - JSCB "Pravex Bank", Credit Manager, from 14.08.2007 till 23.08.2007 - JSCB "Pravex bank, "economist with 17.09.2007 to 23.11.2007 -" UkrSibbank "consultant on financing small and medium businesses and is currently not working.

3. Signature

The person named below, confirms the accuracy of the information contained in the message, and acknowledges that it is responsible in accordance with the law.

Acting Chairman of the Board - Melnichenko I.V.

8 June, 2012 13:09 / Просмотров: 2326 /
 
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