The holding of an extraordinary General meeting of shareholders
The management Board of Public joint stock company "joint stock commercial Bank" trust-capital ", a location: m. Kyiv, vul. Podvysotsky, d. 7, informs about holding the extraordinary General meeting of shareholders on 16 August 2013 at 17:00 hours at the address of the Bank: 01103, Kiev, street, d. 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 shareholders ' meeting of PJSC "Bank" trust-capital ".
2. On amendments to the Charter of OJSC "Bank" trust-capital ". Registration of shareholders with 16:25 to 16:55 hours per day and at the place of holding the General meeting.
To participate in the General meeting it is necessary to have the document proving the identity (passport). Shareholders ' representatives must have a passport and a power of attorney executed in accordance with the requirements of applicable law.
In the General meeting are entitled to attend the shareholders included in the list of shareholders compiled as at 24:00 hour "12" in August 2013.
Shareholders have the right to review the documents associated with the holding of the General meeting in preparation for this meeting, having addressed personally to the head of legal Department, security Department and legal support Csince Vladimir Anatolyevich the address: Kyiv, vul. Podvysotsky, d. 7, of. 17 in the working days from 14-00 till 17-00.
License of NBU № 211 dated 03.11.2011. 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 shareholders ' meeting of PJSC "Bank" trust-capital ".
2. On amendments to the Charter of OJSC "Bank" trust-capital ". Registration of shareholders with 16:25 to 16:55 hours per day and at the place of holding the General meeting.
To participate in the General meeting it is necessary to have the document proving the identity (passport). Shareholders ' representatives must have a passport and a power of attorney executed in accordance with the requirements of applicable law.
In the General meeting are entitled to attend the shareholders included in the list of shareholders compiled as at 24:00 hour "12" in August 2013.
Shareholders have the right to review the documents associated with the holding of the General meeting in preparation for this meeting, having addressed personally to the head of legal Department, security Department and legal support Csince Vladimir Anatolyevich the address: Kyiv, vul. Podvysotsky, d. 7, of. 17 in the working days from 14-00 till 17-00.
License of NBU № 211 dated 03.11.2011. Tel (044) 206-33-74.