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

25 March 2016
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, 2016 at 16-00 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 15-00 p.m. until 15-45 p.m.
The date of drawing the list of shareholders participating at the ordinaryGeneral Shareholders’ Meeting is April 21st, 2016 (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 2015 and determination of the main lines of activity for 2016; 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 2015; 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 2015, making decisions following consideration thereof. 
6. On approval of the reports and annual results of the Bank’s operations in 2015
7. On approval and distribution of income and losses of the Bank for 2015. Making decisions on the payment of dividends and amount thereof. 
8. On early termination of powers of the Members of the Supervisory Board of the Bank.
9. On approval of the new line-up of the Supervisory Board of the Bank and the term of their powers. 
10. On the election of the Chairman and Members of the Supervisory Board of the Bank.
11. On approval of the terms and conditions of the civil agreements with the size of the remuneration to be made with Chairman and Members of the Supervisory Board and authorization to sign such an agreement.
 
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 502 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 Bankin 2015
(Thousand UAH)
 
Description
Period
Reported
Previous
Total assets
23 238 516
21 281 205
Cash and equivalents
6 470 276
3 063 505
Due from banks
2 437 553
2 883 018
Loans and advances to customers (with reserves)
13 823 958
14 766 282
Total liabilities
21 156 084
19 640 134
Due to banks
854 992
964 233
Due to customers
18 813 805
17 625 200
Total shareholders’ equity and minority interest 
2 082 432
1 641 071
Authorised capital
1 222 929
1 222 929
Net profit (loss)
441 361
154 570
Earnings/(loss) per share (UAH) 
0,36
0,13
Adjusted earnings/(loss) per share (UAH) 
0,36
0,13 
 
Supervisory Board of the PJSC «CREDIT AGRICOLE BANK»
 
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