FUIB Announces Scheduled EGM

Dear shareholders of PJSC “FUIB”, please be informed of the scheduled Extraordinary General Meeting of PUBLIC JOINT STOCK COMPANY “FIRST UKRAINIAN BANK” (“Bank”).
The FUIB’s EGM is to be held on 23 August 2012 in the Bank’s premises (Donetsk Head Office) at: Universitetskaya St. 2a, Donetsk, 83001 (3d floor, room No 337).
The EGM is to commence at 10:30. Registration of shareholders (their proxies) will be carried out on 23 August 2012 from 10:00 to 10:25 at the venue of the EGM.
The register of the shareholders entitled to participate in the EGM is to be compiled as at 24:00 on 17 August 2012.
Agenda:
-
Appointment of the EGM’s Secretary and Vote Counting Commission.
-
Procedure for holding the EGM.
-
Restatement of the Articles of Association of PJSC “FUIB”.
-
Appointment of signatories authorised to authenticate the restated Articles of Association of PJSC “FUIB”.
-
Appointment of persons authorised to take measures aimed at ensuring the agreement upon the restated Articles of Association of PJSC “FUIB” by the National Bank of Ukraine and their public registration.
To participate in the EGM the shareholder (its proxy) shall have:
-
shareholders – passport or other ID, documents confirming authority of the head of the Bank’s corporate shareholder.
-
proxies – passport or other ID, power of attorney for participation in and voting at the EGM authenticated within the law of Ukraine.
Materials on the issues of the agenda of the EGM are available in the Bank’s premises (Donetsk Head Office) at: Universitetskaya St. 2 a, on business days from 9:00 to 18:00.
Contacts: Roman Kuzyuk, tel.: (044) 231 71 19.
As the EGM is to be held under the procedure provided for by cl. 5 art. 47 of the Law of Ukraine “On Joint Stock Companies”, no amendments to the agenda can be made by the shareholders.
- PUMB October Cashback: Even More Benefits for Every Customers
- In Kyiv, a friendly wheelchair basketball match was held between a professional team of basketball players and veterans within the framework of the cooperation of the "Invictus Games" project and the "Live towards" Platform
- Ukrainian Mariupol in the Heart: PUMB Creates Themed Card Skin Series
- More than 200,000 potentially saved lives thanks to the «We Are of the Same Blood» project from FUIB Bank
- Bird decoration in the kintsugi technique from the project «We Are of the Same Blood» will help treat burns and scars
- Credit Rating of PUMB Confirmed at uaAAA with a Stable Outlook
Отримати на e-mail
Новину відправлено

Перевірте e-mail Дякуємо за Вашу цікавість!
questions
complaint or suggestion
networks
Feedback