Information for shareholders and investors

Issuer reports

• Annual securities issuer report for 2011
• Annual securities issuer report for 2010
• Annual securities issuer report for 2009

Regular issuer information of Unex Bank PJSC is available in the information database of the National Commission on Securities and Stock Market www.stockmarket.gov.ua
and on the website of the Electronic System of Comprehensive Information Disclosure (ESCRIN) http://eds.ssmsc.gov.ua:8082/ReportSearch.aspx
Search by the bank name or EDRPOU code 20023569

Audit Committee conclusions

• 2011
• 2010
• 2009 

General Meeting of Shareholders of the Bank

Minutes of the General Meeting:

• Minutes No.28 of the Annual General Meeting of Shareholders of 06.04.2012
• Minutes No.27 of the Annual General Meeting of Shareholders of 15.04.2011
• Minutes No.26 of the Extraordinary General Meeting of Shareholders of 12.11.2010
• Minutes No.25 of the Extraordinary General Meeting of Shareholders of 09.07.2010
• Minutes No.24 of the Ordinary General Meeting of Shareholders of 19.04.2010

Notifications

• Notification on the voting results at the Annual General Meeting of Shareholders of 06.04.2012
• Notification on convening the Annual General Meeting of Shareholders on 15.04.2011
• Notification on convening the Extraordinary General Meeting of Shareholders on 12.11.2010
• Notification on dematerialization of ordinary shares issue
• Notification on dematerialization of ordinary shares issue
• Notification on new revision of agenda of the General Meeting of Shareholders of 09.07.2010
• Notification on convening the Extraordinary General Meeting of Shareholders on 09.07.2010
• Notification on convening the Ordinary General Meeting of Shareholders on 19.04.2010

Special information

• Information about change of the issuer officers dated 06.04.2012
• Information about change of the issuer officers dated 13.12.2011
• Information about change of the issuer officers dated 11.10.2011
• Notification of late disclosure of special information dated 31.10.2011
• Information about change of the issuer officers dated 15.04.2011
• Information on change of shareholders owning more than 10 percent the voting shares dated 17.11.2010
• Information about change of the issuer officers dated 12.10.2010
• Information on change of shareholders owning more than 10 percent the voting shares dated 12.11.2010
• Notification on convening the General Meeting of Shareholders of 20.09.2010
• Information about change of the issuer officers dated 09.07.2010
• Information about change of the issuer officers dated 15.06.2010
• Information about change of the issuer officers dated 01.06.2010
• Notification of late disclosure of special information dated 07.06.2010
• Information about change of the issuer officers dated 31.05.2010
• Information about change of the issuer officers dated 27.05.2010
• Notification on convening the General Meeting of Shareholders of 17.05.2010
• Information about change of the issuer officers dated 26.04.2010
• Information on change of shareholders owning more than 10 percent the voting shares dated 19.04.2010
• Information about change of the issuer officers dated 19.04.2010
• Information about change of the issuer officers dated 14.04.2010
• Notification on convening the General Meeting of Shareholders of 02.03.2010
• Notification of late disclosure of special information dated 12.04.2010
• Information on listing/delisting of securities on the Stock Exchange dated 30.03.2010
• Information on change of shareholders owning more than 10 percent the voting shares dated05.01.2010

Special information of Unex Bank PJSC is available in the information database of the National Commission on Securities and Stock Market www.stockmarket.gov.ua
Search by the bank name or EDRPOU code 20023569.