|June 17, 2009|
OPEN JOINT STOCK COMPANY «VOLKSBANK» Managing Board informs on extraordinary General meeting of shareholders conducting.
Date and place of meeting participants registration: August 03, 2009 from 16.00 till 16.45.
A G E N D A:
а) reasons of authorized capital increase: execution of the National Bank of Ukraine requirements as to support the necessary level of regulatory capital and Bank liquidity;
b) project of changes to the Bank's Charter, connected with authorized capital increase: to set forth in the following edition the Item 3.1. Chapter 3 "Bank Authorized Capital":
"The authorized capital of the Bank amounts to UAH 360 000 000,00 (three hundred sixty million Hryvnas 00 kopecks), divided into 720 000 000 (seven hundred twenty) million ordinary registered shares with par value 50 (fifty) kopecks each, including 520 000 000 (five hundred twenty) million pieces of ordinary registered shares with par value 50 (fifty) kopecks each - in documentary form, and 200 000 000 (two hundred million) ordinary registered shares with par value 50 (fifty) kopecks each - in non-documentary form."
c) data on general number of shares which are issued additionally, and their total cost: additionally are issued 200 000 000 (two hundred million) ordinary registered shares with total cost of UAH 100 000 000,00 (one hundred million);
d) information on new par value of shares: par value of shares is not changed and is UAH 0,5;
e) rights of the shareholders in case of additional issue of shares: the rights of Bank shareholders in case of additional shares issue are not changed; the shareholders has the prevailing right for purchase of additionally issued shares on conditions anticipated by the current legislation;
f) the date of beginning and end of subscription on shares which are issued additionally: from October 30, 2009 till November 20, 2009;
g) the order of losses indemnification to the owners of shares, connected with the authorized capital change: according to the Bank's authorized capital change, the owners of shares not bear losses.
The OJSC «VOLKSBANK» shareholders could be informed on materials connected with the meeting Agenda at the Bank's address: 11, Hrabovskoho St, c.Lviv.
In order to participate in General meeting of shareholders, the shareholders shall have the document which certify the person, and the authorized representative of shareholder - duly registered Power of Attorney on right to vote on meeting and document which certify the person.
Inquiries by phones: 8 (032) 255-02-54, 297-13-82