The holding of an extraordinary General meeting of shareholders
The management BOARD of Public joint stock company "joint stock commercial Bank" trust-capital "location: m. Kyiv, vul. Podvysotsky, 7, informs about holding the extraordinary General meeting of shareholders July 08, 2011 at 10:30 on Bank address: 01103, Kyiv, street 7, Kim.112.
AGENDA:
1. Increase of the authorized capital of PJSC "Bank" trust capital "by increasing the number of shares of existing nominal value by making additional cash contributions.
2. About approval of the list of other investors (excluding shareholders), among which it is anticipated the placing shares.
3. On private (closed) placement of shares of PJSC "Bank" trust-capital "and approval of the minutes on the private (closed) placement of shares.
4. On determination of the authorized body of the PJSC "Bank" trust-capital "and of persons authorized PJSC" Bank "trust-capital" on the adoption of the necessary decisions and implement appropriate actions related to the private (closed) placement of shares in the order stipulated by the current legislation of Ukraine : a) approval of the results of realization of shareholders ' priority right to purchase shares offered for placement; b) taking decision on early termination of closed (private) placement of shares (if the planned volume of shares will be placed ahead of time); C) approval of closed (private) placement of shares and report on the results of closed (private) placement of shares. d) identification of authorized persons of the authorized body of the PJSC "Bank" trust-capital ", who are authorized to: -Perform personal notification of all shareholders and other investors, the list of which is approved by the General meeting of shareholders of PJSC" Bank "trust-capital", which made a decision to increase the share capital and the closed (private) placement of shares, adopted by the General meeting of shareholders of PJSC "Bank" trust-capital "solutions; - to Obtain from the shareholders a written confirmation of refusal to use its pre-emptive right to acquire shares, according to which the decision on placement (if this placement of shares); - to Carry out actions concerning ensuring realization of the shareholders ' preemptive right to purchase shares, in accordance with which the decision on placement; - Conduct activities concerning the security of the closed (private) placement of shares.
Registration of participants of the extraordinary General meeting will be held on July 08, 2011 from 09:30 hours was sentenced to 10:25 On Kiev time, at the address: Kyiv, vul. Podvysotsky, 7.To participate in the meeting you should have the identification documents and proxies - also the power of attorney executed according to the legislation of Ukraine. The list of shareholders entitled to participate in the extraordinary General meeting, will be drawn up as of 24.00 o'clock for three working days before the date of holding the extraordinary General meeting, i.e. 24.00 on July 04, 2011. 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) address: Kyiv, vul. Podvysotsky, 7, of. 17. The person responsible for familiarization of shareholders with materials and documents - head of the legal service of PJSC "Bank" trust-capital "Cchinese V. A.
tel (044) 206-33-74
AGENDA:
1. Increase of the authorized capital of PJSC "Bank" trust capital "by increasing the number of shares of existing nominal value by making additional cash contributions.
2. About approval of the list of other investors (excluding shareholders), among which it is anticipated the placing shares.
3. On private (closed) placement of shares of PJSC "Bank" trust-capital "and approval of the minutes on the private (closed) placement of shares.
4. On determination of the authorized body of the PJSC "Bank" trust-capital "and of persons authorized PJSC" Bank "trust-capital" on the adoption of the necessary decisions and implement appropriate actions related to the private (closed) placement of shares in the order stipulated by the current legislation of Ukraine : a) approval of the results of realization of shareholders ' priority right to purchase shares offered for placement; b) taking decision on early termination of closed (private) placement of shares (if the planned volume of shares will be placed ahead of time); C) approval of closed (private) placement of shares and report on the results of closed (private) placement of shares. d) identification of authorized persons of the authorized body of the PJSC "Bank" trust-capital ", who are authorized to: -Perform personal notification of all shareholders and other investors, the list of which is approved by the General meeting of shareholders of PJSC" Bank "trust-capital", which made a decision to increase the share capital and the closed (private) placement of shares, adopted by the General meeting of shareholders of PJSC "Bank" trust-capital "solutions; - to Obtain from the shareholders a written confirmation of refusal to use its pre-emptive right to acquire shares, according to which the decision on placement (if this placement of shares); - to Carry out actions concerning ensuring realization of the shareholders ' preemptive right to purchase shares, in accordance with which the decision on placement; - Conduct activities concerning the security of the closed (private) placement of shares.
Registration of participants of the extraordinary General meeting will be held on July 08, 2011 from 09:30 hours was sentenced to 10:25 On Kiev time, at the address: Kyiv, vul. Podvysotsky, 7.To participate in the meeting you should have the identification documents and proxies - also the power of attorney executed according to the legislation of Ukraine. The list of shareholders entitled to participate in the extraordinary General meeting, will be drawn up as of 24.00 o'clock for three working days before the date of holding the extraordinary General meeting, i.e. 24.00 on July 04, 2011. 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) address: Kyiv, vul. Podvysotsky, 7, of. 17. The person responsible for familiarization of shareholders with materials and documents - head of the legal service of PJSC "Bank" trust-capital "Cchinese V. A.
tel (044) 206-33-74