An extraordinary General meeting of shareholders
PUBLIC JOINT stock COMPANY "joint stock commercial Bank "trust-capital" location:. Kiev, vul. Podvysotsky, home. 7, informs about holding the extraordinary General meeting of shareholders of PJSC "Bank "trust-capital" (hereinafter - the Bank) on 18 June 2012 at 17:00 hours at the address of the Bank: 01103, Kyiv, vul. Podvysotsky, home. 7, room 112.
AGENDA:
1. The election of the counting Commission, Chairman and Secretary of the meeting, adoption of the regulations of the extraordinary General meeting of the shareholders.
2. Termination of powers and election of the Chairman and Members of the Supervisory Board of the Bank.
3. Termination of powers and election of the Chairman and members of the revision Commission of the Bank.
4. The approving conditions of agreements with members of the Supervisory Board and the audit Committee of the Bank. Appointment of officers authorized to sign contracts with the members of the Supervisory Board and the audit Committee of the Bank.
Registration of participants of the extraordinary General meeting of shareholders will be held on 18 June 2012 from 16:30 hours until 16:55 hours Moscow time to the address: Kyiv, vul. Podvysotsky, home. 7, room 112.
The shareholders who will participate in the extraordinary General meeting of shareholders it is necessary to have the identity documents, and proxies – passport and power of attorney, duly executed in accordance with the legislation of Ukraine. The list of shareholders entitled to participate in the extraordinary General meeting of shareholders will be compiled as at 24:00 12 June 2012. Shareholders have the right to see materials and documents that will be reviewed and approved at the extraordinary General shareholders ' meeting, at a convenient time in the working days from 09:00 to 17:00 (lunch break from 13:00 to 13:45 hours) at the address: Kyiv, vul. Podvysotsky, home. 7, of. 17.
The person responsible for familiarization of shareholders with materials and documents - head of legal Department, security Department and legal support of PJSC "Bank "trust-capital" Cchinese Vladimir Anatolyevich.
Tel (044) 206-33-74
AGENDA:
1. The election of the counting Commission, Chairman and Secretary of the meeting, adoption of the regulations of the extraordinary General meeting of the shareholders.
2. Termination of powers and election of the Chairman and Members of the Supervisory Board of the Bank.
3. Termination of powers and election of the Chairman and members of the revision Commission of the Bank.
4. The approving conditions of agreements with members of the Supervisory Board and the audit Committee of the Bank. Appointment of officers authorized to sign contracts with the members of the Supervisory Board and the audit Committee of the Bank.
Registration of participants of the extraordinary General meeting of shareholders will be held on 18 June 2012 from 16:30 hours until 16:55 hours Moscow time to the address: Kyiv, vul. Podvysotsky, home. 7, room 112.
The shareholders who will participate in the extraordinary General meeting of shareholders it is necessary to have the identity documents, and proxies – passport and power of attorney, duly executed in accordance with the legislation of Ukraine. The list of shareholders entitled to participate in the extraordinary General meeting of shareholders will be compiled as at 24:00 12 June 2012. Shareholders have the right to see materials and documents that will be reviewed and approved at the extraordinary General shareholders ' meeting, at a convenient time in the working days from 09:00 to 17:00 (lunch break from 13:00 to 13:45 hours) at the address: Kyiv, vul. Podvysotsky, home. 7, of. 17.
The person responsible for familiarization of shareholders with materials and documents - head of legal Department, security Department and legal support of PJSC "Bank "trust-capital" Cchinese Vladimir Anatolyevich.
Tel (044) 206-33-74