The holding of the annual General meetings of shareholders
BOARD OF JSC "Joint-Stock Commercial Bank" Capital Trust ", the location of which: m. Kyiv, vul. Podvysotskogo, d. 7, notice of an Annual General Meeting of Shareholders "18" in April 2014 about 16:00 at the bank: 01103, m. Kyiv, vul. Podvysotskogo, d. 7 kimn.112
AGENDA:
1. The election of the counting commission chairman and secretary of the meeting, approve the annual General Meeting of shareholders of PJSC "Bank" Capital Trust ".
2. The decision on the consideration of the report of the Supervisory Board, the Management Board and the Audit Committee on the results of JSC "Bank" Capital Trust "in 2013.
3. Adoption of measures for the consideration of the findings of the audit firm.
4. Approval of the annual report and balance PJSC "Bank" Capital Trust "in 2013.
5. Distribution of profits and losses of JSC "Bank" Capital Trust "in 2013.
6. On action plan to increase the authorized capital of JSC "Bank" Capital Trust ".
Key indicators of financial and economic activities of the bank (thous. UAH)
|
Indicators Period |
Period |
|
|
|
||
|
2013 |
2012 |
|
|
Total assets |
475 196 |
410 874 |
|
Fixed assets |
31 076 |
31 056 |
|
Long-term financial investments |
- |
- |
|
Stocks |
14 |
26 |
|
Total receivables |
- |
- |
|
Cash and cash equivalents |
43 648 |
45 280 |
|
Undivided profit |
2 293 |
1 172 |
|
Equity |
92 919 |
90 612 |
|
Share capital |
53 250 |
53 250 |
|
Long-term liabilities |
322 900 |
161 745 |
|
Current liabilities |
59 377 |
158 517 |
|
Net profit (loss) |
2 293 |
1 172 |
|
Average number of shares (units) |
53 250 |
53 250 |
|
Number of own shares repurchased during the period (pcs.) |
0 |
0 |
|
The total amount of money spent on buying its own shares during the period |
0 |
0 |
|
Number of employees at end of period |
67 |
66 |
Registration for the Annual General Meeting of Shareholders will be held "18" in April 2014 from 15:25 hours to 15:55 hours Moscow time, at:. Kyiv, vul. Podvysotskogo, d. 7, room 112.
Shareholders who participate in the Annual General Meeting of shareholders you should have documents of identification, and representatives of shareholders - passport and attorney duly accordance with the laws of Ukraine.The list of shareholders eligible to participate in the Annual General Meeting of shareholders will be compiled as of 24:00 hour "14" in April 2014.
Shareholders have the right to review materials and documents that will be considered and approved at the Annual General Meeting of shareholders at a convenient time for them weekdays from 09:00 to 17:00 (lunch break from 13:00 to 13:45 hours) at m. Kyiv, vul. Podvysotskogo, d. 7, of. 17. Person shareholders for familiarization with the materials and documents - chief of legal department of security and legal support of PJSC "Bank" Trust-Capital "Vladimir A. Kishynets.
NBU license number 211 of 03.11.2011 year. Inquiries by phone. (044) 206-33-74.