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

29 March 2018

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 30th, 2018 at 10-00 a.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 09-00 a.m. until 09-45 a.m.

The date of drawing the list of shareholders participating at the ordinary General Shareholders’ Meeting is April 24th, 2018 (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 2017 and determination of the main lines of activity for 2018; 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 2017; 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 2017, including the auditor's report on the results of the assessment of the quality of the assets of the Bank and the appropriateness of collateral for credit operations, making decisions following consideration thereof. 

6. On approval of the reports and annual results of the Bank’s operations in 2017. 

7. On approval and distribution of income and losses of the Bank for 2017.

8. On early termination of powers of the Supervisory Board Members.

9. On approval of the quantitative composition and term of the Supervisory Board of the Bank.

10. On election of the Chairman and Members of the Supervisory Board of the Bank.

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 2017

 (Thousand UAH)

Description

Period

Reported

Previous

Total assets

30 945 030

29 895 180

Cash and equivalents

8 708 812

10 537 519

Due from banks

1 108 974

2 603 671

Loans and advances to customers (with reserves)

19 393 162

15 505 337

Total liabilities

27 681 026

27 419 546

Due to banks

14 448

391 669

Due to customers

26 064 290

25 210 324

Total shareholders’ equity and minority interest

3 264 004

2 475 634

Authorised capital

1 222 929

1 222 929

Net profit (loss)

1 109 501

807 786

Earnings/(loss) per share (UAH)

0,91

0,66

Adjusted earnings/(loss) per share (UAH)

0,91

0,66

 Supervisory Board of the PJSC «CREDIT AGRICOLE BANK»

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