Menu
EN
0 800 30 5555 For calls within Ukraine
0 800 30 5555 For calls within Ukraine
+38 044 495 22 77 For international calls
About Bank
i-Bank
Internet banking
Internet banking
private clients
Login Registration
corporate clients
Login Registration
Mastercard loyalty program
Gift catalog Mastercard

Notice on amendment of the agenda of the extraordinary General Shareholders’ Meeting of PJSC “CREDIT AGRICOLE BANK”

17 August 2017

Dear Shareholder!

 PUBLIC JOINT STOCK COMPANY “CREDIT AGRICOLE BANK” (hereinafter, the Bank) located at the address: Ukraine, Kyiv, Pushkinska str., bldg. 42/4, notifies you on amendment of the agenda of the extraordinary General Shareholders’ Meeting, which will take place on September 7th 2017 at 17-00 p.m. at the address: Ukraine, Kyiv, Pushkinska str., bldg. 42/4, 5 floor, Conference hall (disclosure of information on convocation and holding of the extraordinary General Shareholders’ Meeting in publically available database of the National Commission on Securities and Stock Market was made 03.08.2017; publication of the agenda was made in official media of National Commission on Securities and Stock Market “National Commission on Securities and Stock Market News” dated 04.08.2017, № 146 (2651)).

The agenda was complemented with items 4-6 as follows:

4. On early termination of powers of the Members of the Revision Commission of the Bank.

5. On approval of the line-up of the Revision Commission of the Bank and the term of their powers.

6. On the election of the Chairman and Members of the Revision Commission of the Bank

Procedure of registration of the shareholders for the extraordinary General Shareholders’ Meeting and procedure for familiarization with the documents which are necessary for making decisions on items of the agenda remain unchanged. Web-page where could be found respective drafts of the resolutions on all agenda items also remains unchanged – bellow the link

Supervisory Board of the PJSC «CREDIT AGRICOLE BANK»

Rate branch performance
How to add a card to Google Pay
Card to card transfers
Internet-banking «i-Bank»
Utility bills, recharge mobile phones
Credit calculator
Promo campaigns
Feedback
Request for statement
Request for GSM banking
Bonus Program MasterCard® Rewards