OREANDA-NEWS. May 11, 2011. According to the items 10.8.1 and 11.10.2 of the Bank’s Charter, the Board of Supervision of PJSC “Kreditprombank” informs on the calling of the Extraordinary General Meeting of shareholders of the Public Joint Stock Company “Kreditprombank”. The Meeting will take place on June 8, 2011 in the office of the Bank at the address: 38, Druzhby Narodiv Blvd., Kyiv 01014, Ukraine, office No 307, reported the press-centre of Kreditprombank.

The Meeting begins at 12.00, registration of shareholders (representatives of shareholders) for participation in the General Meeting will take place on June 8, 2011 from 11.00 till 11.45 Kyiv time at the location of the Meeting.  

Agenda
1.  Election of ballot committee and approval of its composition.

2.  On approving of the procedure for the conduct of the Extraordinary General Meeting of shareholders.

3.  On increase of the size of the charter capital of the Public Joint Stock Company “Kreditprombank”.

4.  On closed (private) placement of shares and approval of the minutes on the closed (private) placement of shares of Public Joint Stock Company “Kreditprombank”.

5.  On approval of the list of other investors among which it is assumed to place shares of Public Joint Stock Company “Kreditprombank" in respect to which the decision on placement was made. 

6.  On defining of the authorized body of Public Joint Stock Company “Kreditprombank” that is given the authority to approve the results of execution of the shareholders’ right for purchase of shares proposed for placement.

7.  On defining of the authorized persons (full name and position) of the authorized body of the issuer that get the power to:

7.1. make personal notification of all  shareholders and other investors the list of which is approved by the General Meeting of shareholders of the Company were the decision on the charter capital increase and closed (private) placement of shares was made, and on the decisions made by the General Meeting of shareholders;

7.2. obtain from the shareholders written confirmations on the waiver of their priority right for purchase of shares in respect to which the decision on placement was made (if it is provided for by the terms of share placement);

7.3.  take actions to ensure the execution of the shareholders priority right for purchase of shares in respect to which the decision on placement was made;

7.4. take actions to ensure closed (private) placement of shares.

To be registered, the shareholders need to have identification document, representatives of the shareholders – duly authorized Power of Attorney and identification document.

Date of preparing the list of shareholders entitled for participation in the General Meeting of Shareholders is the 24:00 hours of June 02, 2011.

The shareholders can get acquainted with the documents necessary to make the agenda decisions and draft decisions on agenda issues upon submission of written application in the office of the bank at the address: 38, Druzhby Narodiv Blvd., Kyiv, Ukraine, office No 307 in working hours: Monday – Friday, from 09.00 till 18.00, lunch time from 13.00 till 14.00. Responsible person - Director of Coordination Department of the Board of Supervision – Company Secretary of PJSC “Kreditprombank” Zhuravlyov Oleg Sergiyovych. 

Proposals on the issues of the agenda of the Meeting, including draft decisions on agenda issues, can be submitted not later than 20 days before the Meeting.  Amendments to the agenda can be made only by including new issues and draft decisions on the proposed issues. Proposals are submitted in writing to the address: 38, Druzhby Narodiv Blvd., Kyiv, 01014, Ukraine, with indication of the name (title) of the shareholder (or his representative) who introduces it, number and type of the shares in holding, contents of the proposal to the issue and/or draft decision.

References by telephones:  499 1696, 490 2779.