OREANDA-NEWS. Supervisory Board of Public Joint Stock Company “Kreditprombank” (hereinafter – the Bank) according to the clause 10.7, sub clauses 11.10.2 and 11.10.3 of the clause 11.10 of the Bank’s Charter, informs on the calling of the Annual General Meeting of Shareholders of the Bank (hereinafter – the General Meeting) which will take place on April 12, 2012 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 General Meeting begins at 12.00, registration of shareholders (representatives of shareholders) for participation in the General Meeting will take place on April 12, 2012 from 11.00 till 11.45 Kyiv time at the location of the Meeting.  

Agenda:
1. On election of the Chairman and the members of the counting commission of the Annual General Meeting of the Shareholders of PJSC “Kreditprombank”.

2. On report of the Management Board of PJSC “Kreditprombank” on performance of the Bank in 2011 and main areas of activity of PJSC “Kreditprombank” in 2012 and on decision making by results of consideration of the report of the Management Board of PJSC “Kreditprombank” on performance of the Bank in 2011 and main areas of activity of PJSC “Kreditprombank” for 2012

3. On report of the Supervisory Board of PJSC “Kreditprombank” on its work in 2011 and on decision making by results of consideration of the report of the Supervisory Board of PJSC “Kreditprombank” on work in 2011.

4. On report of external auditor on performance of PJSC “Kreditprombank” in 2011 and on approval of measures resulted from consideration of this report.

5. On report of the Revision Commission of PJSC “Kreditprombank” on results of revision of the bank’s financial and economic activity in 2011 and on the opinion of the Revision Commission on financial statements of PJSC “Kreditprombank” for 2011 and on decision making by results of consideration of the report of the Revision Commission of PJSC “Kreditprombank” on results of revision of the bank’s financial and economic activity in 2011 and the opinion of the Revision Commission of on financial statements of PJSC “Kreditprombank” for 2011.

6. On approval of financial statements and performance of PJSC “Kreditprombank” for 2011.

7. On distribution of profit of PJSC “Kreditprombank” by results of financial and economic activity in 2011. On payment of dividends by shares of PJSC “Kreditprombank” and approval of the size of dividends for 2011.

8. On approval of the amendments to the Charter of PJSC “Kreditprombank”.

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 is April 06, 2012 as of 24 o’clock.

The shareholders can get acquainted with the documents necessary to make the agenda decisions of the General Meeting and draft decisions on agenda issues of the General Meeting on the basis 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 10.00 till 18.00, lunch time from 13.00 till 14.00. Responsible person - Director of Coordination Department of the Supervisory Board – Company Secretary of PJSC “Kreditprombank” Zhuravlov Oleg Sergiyovych.

Proposals on the issues of the agenda of the General Meeting, including draft decisions on agenda issues, can be submitted not later than 20 days before the General 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.