The holding of the annual General meetings of shareholders
BOARD Public Joint Stock Company "Joint Stock Commercial Bank" Capital Trust ", whose whereabouts: Str. Podvysotskogo, d. 7 reported on the Annual General Meeting of shareholders of "08" in April 2013 at 17:00 at the address of the bank: 01103, Kyiv, str. Podvysotskogo, d. 7 kimn.112.
AGENDA:
1. Election of the Counting Commission, the chairman and secretary of the meeting, regulatory approval of the Annual General Meeting of the shareholders of PJSC "Bank" Trust capital ".
2. Approval of the annual report and balance sheet of JSC "Bank" Trust Capital "for 2012.
3. Distribution of profits and losses of OJSC "Bank" Trust Capital "for 2012.
4. The decision on the consideration of the report of the Supervisory Board, the Audit Committee and the Board on the results of PJSC "Bank" Trust Capital "for the year 2012.
5. Adoption of measures for the consideration of the findings of the audit firm.
6. Review and approval of the working conditions of the Chairman and members of the Supervisory Board.
Key indicators of financial and economic activity of the bank (thous. UAH)
|
Indicator |
Period |
|
|
|
||
|
2012 |
2011 |
|
|
Total assets |
410 874 |
458 256 |
|
Fixed assets |
31 056 |
30 804 |
|
Long-term financial investments |
- |
- |
|
Reserve |
26 |
271 |
|
Total receivables |
- |
3 |
|
Cash and cash equivalents |
45 280 |
40 607 |
|
Retained earnings |
1 172 |
7 825 |
|
Equity |
90 612 |
88 964 |
|
Authorized capital |
53 250 |
53 250 |
|
Long term duties |
161 745 |
228 586 |
|
Current responsibility |
158 517 |
140 705 |
|
Net income (loss) |
1 172 |
7 825 |
|
The average number of shares (pcs.) |
53 250 |
35 058 |
|
Number of treasury shares during the period (pcs.) |
0 |
0 |
|
The total amount of money spent on the purchase of own shares during the period |
0 |
0 |
|
Number of employees at end of period (persons) |
66 |
61 |
Registration for the Annual General Meeting of Shareholders will be held "08" in April 2013 from 16:30 hours to 16:55 hours Moscow time at the following address: Str. Podvysotskogo, d .. 7, room 112.
Shareholders, who will participate in the AGM you should have identification documents, and shareholders' representatives - passport and a power of attorney duly executed in accordance with the legislation of Ukraine.
The list of shareholders entitled to participate in the Annual General Meeting of shareholders will be compiled as of 24:00 hour "02" in April 2013.
Shareholders have the right to examine the materials and documents that will be reviewed and approved at the Annual General Meeting of Shareholders, at a convenient time for them on weekdays from 09:00 to 17:00 (lunch break from 13:00 to 13:45 hours) on address: str. Podvysotskogo, d .. 7, of. 17. The person responsible for providing the shareholders with the materials and documents - Head of Legal Department of the security service and the legal provision of OJSC "Bank" Trust capital "Kishinets Vladimir Anatolievich.
License of NBU № 211 from 03.11.2011 years. For information call. (044) 206-33-74.