About Bank
Management
The Bank`s ownership structure
Correspondent banks
Membership in Ukrainian and International organizations
Account information
Statements
Bank`s Presentation
Rating
Information about the Issuer
Corporate Documentations
General Shareholders Meeting
Special information
Services
News & Press
Information on the Deposit Guarantee System
Career
Bank`s non-balance branches
ATM network
Contact information


Visa offers Visa offers
Card to Card payment
communal Payment for utilities
Corporate deposits
Private deposits
Lease of safe-deposit boxes

Bank`s partners

S.W.I.F.T., UkrSWIFT Association
State Mortgage Institution

General Shareholders Meeting 31.08.2011

Public Joint Stock Company International Investment Bank (location: Kyiv,.16 Lavrska St.) notice on an Extraordinary General Shareholders Meeting to be held on August 31, 2011 at 12 am at the address: Kyiv, 29 Electricians St., 4th floor conference room.

Agenda:
(List of questions submitted for voting)
1. On election of counting commission.
2. On the increase of the chartered capital of Public Joint Stock Company International Investment Bank by increasing the number of shares of existing nominal value by making additional contributions.
3. On the private placement of shares and approval of the protocol on decision for private placement of shares of Public Joint Stock Company International Investment Bank.
4. On approving the list of other investors, among which there was made the decision on placement of shares of Public Joint Stock Company International Investment Bank, with regard to which there was made the decision on placement of shares.
5. On the determination of the plenipotentiary body of Public Joint Stock Company International Investment Bank, which is authorized to:
  • approve the results of its shareholders preemptive right to purchase shares offered for placement;
  • decide on early completion of the private placement (if the planned volume of shares will be placed ahead of time and fully paid);
  • approve the results of private placement of shares and report on the results of private placement;
  • decide on denial of placement;
  • return of contributions, introduced as payment for shares in the event of non-approval within the statutory deadlines results of private placement by the governing body of the Public Joint Stock Company International Investment Bank authorized to make such a decision, or in case of non-making (non-approval) within set deadlines the statutory amendments to the Charter, which are associated with the increase of the chartered capital Public Joint Stock Company International Investment Bank on the basis of the results of the shares placement, or in case of the denial of placement;
  • provide with a written notice to each shareholder, which has a preferential right to purchase the shares of Public Joint Stock Company International Investment Bank on such an option and announcement publication in official press media.
6. On the determination of the authorized respesentatives (surname, name, patronymic and position) of the plenipotentiary body of Public Joint Stock Company International Investment Bank, who are authorized to:
  • provide with personal notice all shareholders and other investors, list of which is approved by the Extraordinary General Shareholders Meeting of Public Joint Stock Company International Investment Bank, on which there was made the decision to increase its chartered capital and private placement of shares about the decisions made at the Extraordinary General Shareholders Meeting of Public Joint Stock Company International Investment Bank;
  • receive from the Shareholders, with regard to which there was made the decision on placement of shares, written confirmation of refusal to use their preemptive right to purchase shares under which the decision on placement;
  • execute actions to ensure implementation by the Shareholders, with regard to which there was made the decision on placement of shares, a preemptive right to purchase shares;
  • perform actions to ensure the private placement of shares;
  • perform actions on the implementation of mandatory redemption of shares from the Shareholders who exercise the right to require redemption by the Public Joint Stock Company International Investment Bank their shares.

Registration of the Shareholders and their representatives for attending the extraordinary General Meeting shall be held on August 31, 2011 from 11:30 am.to12:00 am. at the address of the extraordinary General Meeting.

To participate in the extraordinary General Meeting of Public Joint Stock Company International Investment Bank the Shareholders must have passports, and a representative of a shareholder - a passport and a PoA with the right to represent the interests of Shareholders at the extraordinary General Meeting, arranged in accordance with the requirements of the Ukrainian legislation in force.

The date of drawing up the list of the Shareholders entitled to participate in the extraordinary General Meeting, under the decision of the Supervisory Board of Public Joint Stock Company International Investment Bank, is
June 30, 2011.

In preparation for the extraordinary General Meeting the Shareholders of Public Joint Stock Company International Investment Bank have the opportunity to review the documents that are necessary for making decisions on the agenda.

Introduction to information can be done up to August 30, 2011 (inclusive)
on weekdays, from 09:00 to 18:00. (lunch break from 13:00 to14:00)
at the address of Public Joint Stock Company International Investment Bank Kyiv, 01015, 16 Lavrska St., Custody Department, responsible person - L. Lisitsa, tel.: (044) 351 79 19, (044) 351 79 00.

On the day of the extraordinary General Meeting the Shareholders and their representatives can review the documents necessary for making decisions on the agenda in place of the extraordinary General Meeting.

Proposals of the Shareholders on issues in the agenda of the General Meeting shall be enrolled under the requirements of 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 19.09.2019
  Currency   buy     sale  
  USD 24,550 24,720
  EUR 27,100 27,400
  GBP 29,900 30,750
  CHF 24,300 25,000
  RUR 0,330 0,400
  NBU
  USD 24,6699
  EUR 27,2676
  GBP 30,7344
  CHF 24,7910
  RUR 0,3829
Dynamics Archive

[+] Bank metal rates