Notice of convocation of the extraordinary General Shareholders’ Meeting of PJSC “CREDIT AGRICOLE BANK”

Dear Shareholder! 

PUBLIC JOINT-STOCK COMPANY «CREDIT AGRICOLE BANK» located at the address: Ukraine, Kyiv, Pushkinska Str., bldg. 42/4 (hereinafter, the Bank), notifies you on convocation of the extraordinary General Shareholders’ Meeting of the Bank, which will take place on September 7^th, 2017 at 17-00 p.m. at the address: Ukraine, Kyiv, Pushkinska str., bldg. 42/4, 5 floor, Conference hall.

Registration of the shareholders for the extraordinary General Shareholders’ Meeting will be performed at the place of holding of the Meeting from 16-00 p.m. until 16-45 p.m.

The date of drawing the list of shareholders participating at the ordinary General Shareholders’ Meeting is September 1^st, 2017 (24:00).

The list of issues to be voted on according to the agenda: 

1. Appointment of the Counting Commission of the extraordinary General Shareholders’ Meeting of the Bank.

2. Appointment of the Chairman and Secretary of the extraordinary General Shareholders’ Meeting of the Bank.

3. On approval of the terms and conditions of the additional agreements to the civil agreements to be made with Independent Members of the Supervisory Board of the Bank with the size of remuneration and authorization to sign such agreements.

The shareholders of the Bank or their representatives whose authorities are confirmed with the powers of attorney executed in accordance with requirements of applicable Ukrainian laws are invited to attend extraordinary General Shareholders’ Meeting. Shareholders or their authorized representatives shall present their passports or other ID documents.

Familiarization with the documents which are necessary for making decisions on items of the agenda is to be performed in the Head Office of the Bank at the address: Kyiv, Pushkinska Str., 42/4, room 523 from Monday to Friday from 11-00 a.m. until 13-00 p.m., and on the day of holding the Meeting – at the place of its holding. The person responsible shall be Ms. Fedorenko Yuliia Dmytrivna, tel. +38 (044) 492 70 14. Web-page where could be found respective drafts of the resolutions on all agenda items – https://credit-agricole.ua/press/news 

Supervisory Board of the PJSC «CREDIT AGRICOLE BANK»