The holding of the annual General meetings of shareholders
Public joint stock company "joint stock commercial Bank "trust-capital", ID 26519933, the location of which:. Kiev, vul. Podvysotsky, home. 7, to announce the holding of the annual General meeting of shareholders of 25 April 2015 at 09:00 hours to the address of the Bank: 01103, Kyiv, vul. Podvysotsky, home. 7, room 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 by results of consideration of the report of the Supervisory Board, the management Board and the audit Committee about results of activity of PJSC "Bank "trust-capital" for 2014.
3.Approval of measures by results of consideration of conclusions of the audit firm.
4.Approval of the annual report and balance sheet of PJSC "Bank "trust-capital" for 2014.
5.The distribution of profits and losses of the PJSC "Bank "trust-capital" for 2014.
6.On the termination of powers of the Chairman and members of the Supervisory Board of PJSC "Bank "trust-capital", the Chairman and members of auditing Committee of PJSC "Bank "trust-capital".
7.Election of the Chairman and members of the Supervisory Board of PJSC "Bank "trust-capital", the Chairman and members of auditing Committee of PJSC "Bank "trust-capital".
8.Approval of contracts/employment agreements, to be concluded with the Chairman and members of the Supervisory Board of PJSC "Bank "trust-capital", the Chairman and members of auditing Committee of PJSC "Bank "trust-capital".
9.Approval of the Code of corporate governance of PJSC "Bank "trust-capital".
10.Registration of participants of the annual General meeting of shareholders will be held to 25 April 2015 from 08:30 hours to 08:55 a.m. Moscow time at the address: Kyiv, vul. Podvysotsky, home. 7, room 112. The shareholders who will participate in the annual General meeting of shareholders it is necessary to have the identity documents, and proxies – passport and 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 at 24:00 is 21 April 2015.
11.Shareholders have the right to see materials and documents that will be reviewed and approved at the annual 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 by results of consideration of the report of the Supervisory Board, the management Board and the audit Committee about results of activity of PJSC "Bank "trust-capital" for 2014.
3.Approval of measures by results of consideration of conclusions of the audit firm.
4.Approval of the annual report and balance sheet of PJSC "Bank "trust-capital" for 2014.
5.The distribution of profits and losses of the PJSC "Bank "trust-capital" for 2014.
6.On the termination of powers of the Chairman and members of the Supervisory Board of PJSC "Bank "trust-capital", the Chairman and members of auditing Committee of PJSC "Bank "trust-capital".
7.Election of the Chairman and members of the Supervisory Board of PJSC "Bank "trust-capital", the Chairman and members of auditing Committee of PJSC "Bank "trust-capital".
8.Approval of contracts/employment agreements, to be concluded with the Chairman and members of the Supervisory Board of PJSC "Bank "trust-capital", the Chairman and members of auditing Committee of PJSC "Bank "trust-capital".
9.Approval of the Code of corporate governance of PJSC "Bank "trust-capital".
10.Registration of participants of the annual General meeting of shareholders will be held to 25 April 2015 from 08:30 hours to 08:55 a.m. Moscow time at the address: Kyiv, vul. Podvysotsky, home. 7, room 112. The shareholders who will participate in the annual General meeting of shareholders it is necessary to have the identity documents, and proxies – passport and 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 at 24:00 is 21 April 2015.
11.Shareholders have the right to see materials and documents that will be reviewed and approved at the annual 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.