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About the Bank > Our bank > Information for shareholders and investors

Information for shareholders and investors

Issuer reports

  • Annual securities issuer report for 2012
  • 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://escrin.nssmc.gov.ua/
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.29 of the Annual General Meeting of Shareholders of 19.04.2013

Notifications

  • Notification on the voting results at the Annual General Meeting of Shareholders of 19.04.2013
  • Notification on change of the daily schedule of the Annual General Meeting of Shareholders on 19.04.2013
  • Notification on convening the Annual General Meeting of Shareholders on 19.04.2013

Special information

  • Information about change of the issuer officers dated 19.04.2013
  • Information about change of the issuer officers dated 26.11.2012
  • Information about change of the issuer officers dated 29.10.2012
  • Information about change of the issuer officers dated 06.04.2012

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.

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