The highest authority of the Bank is General Shareholders Meeting. The General Shareholders Meeting is acting in accordance with the current legislation of Ukraine, the Charter and Regulations on the organization and holding of General Shareholders Meeting. The competence of the General Shareholders Meeting in particular, include:
- identification of the main activities of the Bank and approval of reports on their performance;
- making amendments to the Charter of the Bank;
- making decisions on changing the size of the chartered capital size of the Bank;
- the appointment and dismissal of chairmen and members of the Supervisory Council and Revision Commission of the Bank;
- approval of the annual results of the Bank, reports and opinions of external auditors and of the Revision Commission of the Bank;
• distribution of profits of the Bank;
- approval of the Regulations on the Supervisory Council of the Bank, the Management Board, the Revision commission of the Bank, procedure on preparation and holding of General Shareholders Meeting, as well as amendments to these provisions.
Annual General Shareholders Meeting shall be convened at least once a year. Annual General Shareholders Meeting shall be held not later than April 30 following the reporting year. The Supervisory Council of the Bank determines the date of their holding.
Special General Shareholders meeting shall be convened by the Supervisory Council of the Bank on its own initiative or at the written request of the Management Board or the Revision Commission.
Voting at the General Shareholders Meeting is provided on the principle of: one vote per one share.
Message for shareholders 29.04.2013
Message for shareholders 18.04.2013
Message for shareholders 12.04.2013
Message for shareholders 29.03.2013
Message for shareholders 15.02.2013
Message for shareholders 16.11.2012
Message for shareholders 06.07.2012
Message for shareholders 12.03.2012
Message for shareholders 11.07.2011
Message for shareholders
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