Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 16 June 2017 at 10.00 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 16 June 2017 from 9:00 to 9:45 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours June 12, 2017.

Notification of Extraordinary General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» 16.06.2017 (DOC) 
Notification of Extraordinary General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» 16.06.2017 (PDF) 

The draft decisions on the agenda issues (16.06.2017) (DOC) 
The draft decisions on the agenda issues (16.06.2017) (PDF) 

Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 21 April 2017 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 21 April 2017 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of April 14, 2017.

Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» 21.04.2017 (DOC) 
Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» 21.04.2017 (PDF) 

The draft decisions on the agenda issues (21.04.2017) (DOC) 
The draft decisions on the agenda issues (21.04.2017) (PDF) 

Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 06 April 2017 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 06 April 2017 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours March 31, 2017.

Notification of Extraordinary General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» 06.04.2017 (DOC) 
Notification of Extraordinary General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» 06.04.2017 (PDF) 

The draft decisions on the agenda issues (06.04.2017) (DOC) 
The draft decisions on the agenda issues (06.04.2017) (PDF) 

Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 21 April 2016 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 21 April 2016 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of April 15, 2016.

Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» 21.04.2016 (DOC) 
Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» 21.04.2016 (PDF) 

Information on the ultimate participants in the ownership structure of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» as of 01.06.2015

Information on the ultimate participants in the ownership structure of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» as of 01.06.2015 (PDF)  

Notice of special information of the issuer

Download « Notice of special information of the issuer» in RTF format 
Download « Notice of special information of the issuer» in PDF format 

Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 30 April 2015 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 30 April 2015 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours April 24, 2015.

Notification of Extraordinary General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» 30.04.2015 (DOC) 
Notification of Extraordinary General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» 30.04.2015 (PDF) 

Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 20 April 2015 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 20 April 2015 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of April 14, 2015.

Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» 20.04.2015 (DOC) 
Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» 20.04.2015 (PDF) 

Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 14 October 2014 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 14 October 2014 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of October 08, 2014.

Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (DOC) 
Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (PDF) 

Notice of special information of the issuer

Download « Notice of special information of the issuer» in DOC format 
Download « Notice of special information of the issuer» in PDF format 

Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 15 April 2014 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 15 April 2014 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of April 09, 2014.

Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (DOC) 
Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (PDF) 

Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 02 April 2014 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 02 April 2014 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of March 27, 2014.

Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (DOC) 
Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (PDF) 

Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 02 December 2013 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 02 December 2013 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of November 26, 2013.

Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (DOC) 
Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (PDF) 

Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 02 July 2013 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 02 July 2013 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of June 25, 2013.

Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (DOC) 
Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (PDF) 

Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 26 April 2013 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 26 April 2013 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of April 22, 2013.

Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (DOC) 
Notification of Annual General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (PDF) 

The Bank is a participant of the Deposit Guarantee Fund for individual persons since 1999 (Certificate No. 35). Insurance of the deposits of customers does not require signing additional agreements but is implemented by force of the law of Ukraine «On Households Deposit Guarantee System».

On September 22, 2012 the Law of Ukraine «On Households Deposit Guarantee System» No. 4452-VI from February 23 2012 came into effect.

The Law of Ukraine «On Households Deposit Guarantee System» No. 4452-VI from February 23 2012 (in PDF format) (Mirror) 
«Decision of the Administrative Board of the Deposit Guarantee from 21.08.2012, № 27» (in PDF format) 

On 02.07.2012 the General meeting of shareholders of PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» had taken place (The protocol No. 01-12/02 from 02.07.2012). Report on accepted decisions is given in the following document (in ukrainian).

Download «Special information of the issuer of the PJSC «COMINVESTBANK» about changing the structure of the officials» in DOC format 
Download «Special information of the issuer of the PJSC «COMINVESTBANK» about changing the structure of the officials» in PDF format 

Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 02 July 2012 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 02 July 2012 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours June 22, 2012.

Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 15 March 2012 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 15 March 2012 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours March 09, 2012.

Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 15 September 2011 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 15 September 2011 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours September 09, 2011.

Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 17 May 2011 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 17 May 2011 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours May 11, 2011.

Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 28 April 2011 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Annual General Meeting will be held on 28 April 2011 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Annual General Meeting of Shareholders will be established at 24 hours April 22, 2011.

Following the requirements of the law of Ukraine «On banks and banking» No.2121-III of 07.12.2000 with amendments introduced by the law of Ukraine «On amending some legal acts of Ukraine regarding the form of banks creation and the size of authorized capital» No.133-V of 14.09.2006 and based on the decision of the General Meeting of Shareholders of April 17, 2009 Limited Liability Commercial Bank Coopinvestbank has been officially reorganized and renamed to PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK». Abridged form PJSC «COMINVESTBANK».

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» is a legal successor of all rights and obligations of LLC «Coopinvestbank» Ltd.

Payment requisites of the bank remain unchanged.