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An extraordinary Meeting of Shareholders of VOLKSBANK PJSC

October 5, 2010

Dear Shareholder,

The Supervisory Board and Managing Board of VOLKSBANK, PUBLIC JOINT-STOCK COMPANY, hereby notifies you of an extraordinary Meeting of Shareholders.

Full corporate name and registered office of the Company: VOLKSBANK, PUBLIC JOINT-STOCK COMPANY, 11 Hrabovskoho Street, 79000 Lviv.

Date, time and venue of the General Meeting of Shareholders: November 4, 2010, at 5.00 p.m. at VOLKSBANK PJSC in the conference room, 3rd floor, building No. 2, 11 Hrabovskoho Street, 79000 Lviv, Ukraine.

Shareholder participation registration hours: November 4, 2010, from 4.00 p.m. till 4.45 p.m local time.

Date of listing shareholders entitled to participate in the General Meeting:  September 29, 2010.

Agenda:

  1. On the determination of quorum of the extraordinary General Meeting of Shareholders of VOLKSBANK PJSC, election of working bodies of the Meeting, and approval of the schedule of the extraordinary General Meeting of Shareholders.
  2. On the termination of powers of the Chairman of Audit Commission of VOLKSBANK PJSC.
  3. On the appointment of a member of the Audit Commission of VOLKSBANK PJSC.
  4. On the election of the Chairman of Audit Commission of VOLKSBANK PJSC.
  5. On the approval of the terms and conditions of the contracts to be made with the Chairman and Member of the Audit Commission of VOLKSBANK PJSC.
  6. On the early termination of powers of the Chairman and Members of the Supervisory Board of VOLKSBANK PJSC.
  7. On the election of the Chairman and Members of the Supervisory Board of the VOLKSBANK PJSC.
  8. On the approval of the terms and conditions of the civil law employment contracts to be made with the Chairman and Members of the Supervisory Board of the Bank, determining the amount of their remuneration, electing individuals authorized to sign civil law contracts with the Chairman and Members of the Supervisory Board of VOLKSBANK PJSC.
  9. On the modifications to the Regulation on the Supervisory Board of VOLKSBANK PJSC.

The procedure of shareholders' getting familiar with the materials they can read in the course of preparation to the General Meeting: shareholders have a chance to read the documents necessary for resolving on the issues set out in the agenda in the Head Office of VOLKSBANK PJSC at: Office 213, 2nd floor, building No.1, 11 Hrabovskoho Street, Lviv City on weekdays (Monday through Friday), at working hours (from 9.00 a.m. till 6 p.m. local time), and on the day of the General Meeting also in the venue in the conference room, 3rd floor, building No.2, 11 Hrabovskoho Street, 79000 Lviv, Ukraine

The officer of VOLKSBANK PJSC responsible for the procedure of shareholders' getting familiar with the documents is the Head of Legal Department of Legal Division of VOLKSBANK PJSC Nazariy Bohdanovych Kalmuk.

To take part in the General Meeting, shareholders must have an ID with them; shareholder representatives must have a power of attorney duly executed pursuant to the requirements of the existing law and an ID.

The registration of shareholders will take place on  November 4, 2010, from 4 p.m. till 4.45 p.m.

 For more details please dial (032) 255-02-54, 297-13-82 (Lviv).

 Supervisory Board, Managing Board of VOLKSBANK PJSC

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Head Office:

79000, Lviv,
11 Hrabovskoho St.



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