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General Shareholders Meeting 16.11.2011

Public Joint Stock Company International Investment Bank (location: 16 Lavrska St., Kyiv) reports of the Extraordinary General Shareholders Meeting to be held on November 16, 2011 at 12 hours 00 min. at the address: 4th floor conference room, 29-a Electrical St., Kyiv.

Agenda:
(list of issues submitted for voting)

1. On counting commission election.
2. Approvalof the results of the shareholders’ of Public Joint Stock Company International Investment Bank pre-emptive right to purchase shares.
3. Approval of the results of the private placement of shares of Public Joint Stock Company International Investment Bank and of the results report for the private placement of shares of Public Joint Stock Company International Investment Bank.
4. On amendments to the Charter of Public Joint Stock Company International Investment Bank and the approval of the company’s Charter in the new edition.
5. On amendments to the "Regulations on the General Meeting of Public Joint Stock Company International Investment Bank and approval of company’s Regulations in the new edition.
6. On amendments to the "Regulations on the Supervisory Board of Public Joint Stock Company International Investment Bank and approval of company’s Regulations in the new edition.
7. On amendments to “Regulations on the Management Board of Public Joint Stock Company International Investment Bank and approval of company’s Regulations in the new edition.

Registration of shareholders and their representatives to attend the Extraordinary General Shareholders Meeting will take place on November 16, 2011 from 11 am. 30 min. to 12 hours 00 min. at the address of Extraordinary General Shareholders Meeting location.

To participate in the Extraordinary General Shareholders Meeting a shareholder must have a passport, a representative of a shareholder - a passport and a legally valid as per Ukraininan legislation in force power of attorney to represent a shareholder at the Extraordinary General Meeting of Shareholders.

The date of drawing up the list of shareholders entitled to participate in the Extraordinary General Shareholders Meeting of is 10.11.2011r. (24 hours).

In preparation for the Extraordinary General Shareholders Meeting the shareholders of a company have the opportunity to review the documents that are necessary for making decisions on the agenda.

Familiarization with the materials is possible up to November 15, 2011 (inclusive), during working days, from 09-00 to 18-00 (lunch break from 13-00 to 14-00) at the location of Public Joint Stock Company International Investment Bank: 16 Lavrska St., Kiev, Custody Department, responsible person – L. Lisitsa, tel. for information: 351 79 19,351 79 00.

On the day of the Extraordinary General Shareholders Meeting familiarization of the shareholders and their representatives with documents necessary for making decisions on agenda will take place at the address of Extraordinary General Shareholders Meeting location.

Proposals of shareholders on issues of the agenda of the Extraordinary General Shareholders Meeting shall be entered in accordance with the Law of Ukraine "On Joint Stock Companies".

Management Board

 

Custody Department
Phone:     0 44 351 79 19
Email:   Lyudmila.Lisitsa@ii-bank.com.ua

Rate of exchange at the Cash desk of the Head Office as of:
09:00 18.07.2019
  Currency   buy     sale  
  USD 25,800 26,050
  EUR 28,700 29,300
  GBP 31,650 32,400
  CHF 25,000 26,500
  RUR 0,360 0,430
  NBU
  USD 25,8621
  EUR 29,0043
  GBP 32,1057
  CHF 26,1418
  RUR 0,4109
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