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05.07.2012 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 July 2, 2012 (Reporting of the meeting of the Supervisory Board from 02.07.2012 № 21) 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 July 2, 2012 (Reporting of the meeting of the Supervisory Board from 02.07.2012 № 21) made the following decisions:

1. To suspend the powers of a Member of the Board Kramarenko Natalia L. (official did not provide consent to the disclosure of passport information) in connection with the transfer, with her consent, an adviser to the Chairman of the Board of PJSC CB "INTERBANK" according to the order of Acting Chairman of the Board number 123 from 02.07.2012 to Kramarenko Natalia L. shares in the issuer's authorized capital is not owned, outstanding conviction for malfeasance and greed is not. Positions that officer took over the work: from 04/09/2001 till 01/07/2012 - Deputy Chairman of the Board of PJSC CB "INTERBANK".

2. To appoint a Vice-Chairman of the Board of PJSC CB "Interbank" and elect a member of the Board Shigimagu Valeriy Yurevich (official did not provide consent to the disclosure of passport information). Shigimaga Valery Yu shares in the issuer's authorized capital is not owned, outstanding conviction for malfeasance and greed is not. Positions that officer took over the work: from 12.02.2007 to 17.05.2010, the - Advisor to the Chairman of the Board of AB "National investments" from 15.11.2010 till 15.09.2011 - The President of "Legal company "Midym" with 15.05.2012 till 01.07.2012, the - Advisor to the Chairman of the Board of PAO KB "Interbank", from 7/2/2012 to the present - Deputy Chairman of the PJSC CB "Interbank".

  Meeting of the Supervisory Board of the PJSC CB "INTERBANK" on July 3, 2012 (Reporting of the meeting of the Supervisory Board from 03.07.2012 № 22), it was decided the appointment of the Head of Financial Monitoring and the election of a member of the Board Zaets Natalia (official did not provide consent on the disclosure of passport information). Zaets Natalia shares in the issuer's authorized capital is not owned, outstanding conviction for malfeasance and greed is not. Positions that officer took over the work: from 21.08.2007 to 18.02.2008, the - Economist Department of KRA "Ukrainian Industrial Bank" on 21.02.2008 from 26.05.2008, the - chief economist at AB "Synthesis", in 03.06.2008 to 05.08.2008 - Chief of the RCU individuals KF AB "Kievan Rus', from 08/21/2008 till 11/24/2008, the - the chief economist of" PARTNER-BANK " from 03.03.2009 till 01.08.2011 - Deputy Director of JSC CB "Pivdencombank" from 07/03/2012 to the present - Head of Financial Monitoring, a member of the Board of PJSC CB "INTERBANK" with the performance of the duties of the responsible officer for financial monitoring PJSC CB "INTERBANK" to agree on its candidate by the National Bank of Ukraine.

Acting Chairman of the Board - Melnichenko I.V.

5 July, 2012 01:53 / Просмотров: 1714 /
 
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