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

27 March 2017

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 annual (ordinary) General Shareholders’ Meeting of the Bank, which will take place on April 27th, 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 annual 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 April 21st, 2017 (24:00).

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

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

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

3. Management and Supervisory Board Reports on the Bank’s results in 2016 and determination of the main lines of activity for 2017; making decisions following consideration thereof.

4. Report and conclusions of the Revision Commission regarding the results of financial and economic activity of the Bank in 2016; making decisions following consideration thereof.

5. Consideration of the audit opinion (report) about the results of the audit of the annual financial statements and other information about financial and economic activity of the Bank in 2016, making decisions following consideration thereof. 

6. On approval of the reports and annual results of the Bank’s operations in 2016. 

7. On approval and distribution of income and losses of the Bank for 2016. Making decisions on the payment of dividends and amount thereof. 

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 annual (ordinary) 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.

Key Indicators of Financial and Economic Activity of the Bank in 2016

 (Thousand UAH)

Description

Period

Reported

Previous

Total assets

29 895 180

23 238 516

Cash and equivalents

10 537 519

6 470 276

Due from banks

2 603 671

2 437 553

Loans and advances to customers (with reserves)

15 505 337

13 823 958

Total liabilities

27 419 546

21 156 084

Due to banks

391 669

854 992

Due to customers

25 210 324

18 813 805

Total shareholders’ equity and minority interest

2 475 634

2 082 432

Authorised capital

1 222 929

1 222 929

Net profit (loss)

807 786

441 361

Earnings/(loss) per share (UAH)

0,66

0,36

Adjusted earnings/(loss) per share (UAH)

0,66

0,36

 

 Supervisory Board of the PJSC «CREDIT AGRICOLE BANK»

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