The holding of an extraordinary General meeting of shareholders
Public joint stock company "joint stock commercial Bank "trust-capital", ID 26519933, the location of which:. Kiev, vul. Podvysotsky, home. 7, informs about holding the extraordinary General shareholders ' meeting: 01 August 2014 at 16:00 hours to the address: 01103, Kyiv, vul. Podvysotsky, home. 7. 112
AGENDA:
1.The election of the counting Commission, Chairman and Secretary of the meeting, adoption of decisions on matters of procedure and approve the rules of holding an extraordinary General meeting of shareholders of PJSC "Bank "trust-capital".
2.The decision on increasing the authorized capital of PJSC "Bank "trust capital" by increasing the nominal value of shares by direction of the authorized capital additional capital (its part) and/or profits (or part thereof).
3.The determination of income directed to increase the authorized capital of PJSC "Bank "trust-capital".
4.The decision on the issue of shares of PJSC "Bank "trust-capital" of the new nominal value.
5.Approval of the minutes of the decision on issue of shares of PJSC "Bank "trust-capital" of the new nominal value.
6.The amendments to the Charter of PJSC "Bank "trust-capital", associated with the increase of the authorized capital by increasing the nominal value of the shares.
Registration of participants of the extraordinary General meeting of shareholders will be held: 01 August 2014 from 15:25 to 15:55 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 documents proving the identity (passport), and shareholders ' representatives – passport and power of attorney for participation in the General meeting, duly registered in accordance with Ukrainian legislation.
The list of shareholders entitled to participate in the extraordinary General meeting of shareholders will be compiled as at 24:00 hour "28" July 2014.
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.
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 decisions on matters of procedure and approve the rules of holding an extraordinary General meeting of shareholders of PJSC "Bank "trust-capital".
2.The decision on increasing the authorized capital of PJSC "Bank "trust capital" by increasing the nominal value of shares by direction of the authorized capital additional capital (its part) and/or profits (or part thereof).
3.The determination of income directed to increase the authorized capital of PJSC "Bank "trust-capital".
4.The decision on the issue of shares of PJSC "Bank "trust-capital" of the new nominal value.
5.Approval of the minutes of the decision on issue of shares of PJSC "Bank "trust-capital" of the new nominal value.
6.The amendments to the Charter of PJSC "Bank "trust-capital", associated with the increase of the authorized capital by increasing the nominal value of the shares.
Registration of participants of the extraordinary General meeting of shareholders will be held: 01 August 2014 from 15:25 to 15:55 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 documents proving the identity (passport), and shareholders ' representatives – passport and power of attorney for participation in the General meeting, duly registered in accordance with Ukrainian legislation.
The list of shareholders entitled to participate in the extraordinary General meeting of shareholders will be compiled as at 24:00 hour "28" July 2014.
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.
License of NBU № 211 dated 03.11.2011. Tel (044) 206-33-74.