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General Shareholders Meeting 10.04.2013

Dear shareholder!

PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK (location: 16 Lavrska St., Kyiv) presents a notice on General Shareholders Meeting to be held on April 10, 2013 at 11 houгs 00 minutes at the address 29-a Electricians St., Kyiv, 4th floor conference-room (n/a).

Agenda:
(list of issues submitted for voting)
1. On election of counting commission.
2. On reviewing the report of the Supervisory Board of PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK.
3. On reviewing the report of the Board of PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK.
4. On reviewing the report and conclusions of the Audit Committee of PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK.
5. On consideration of the findings of the audit firm for the results of audited financial statements and other information regarding financial and business activities of PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK in 2012.
6. On approval of the annual results (annual report) of the PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK for 2012.
7. On distribution of profit of PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK in 2012 and the determination of income directed for increasing the share capital.
8. On increase of share capital of PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK by increasing the nominal value of shares through directing some part of profit to the share capital.
9. On new nominal value shares issuing.
10. On amendments to the statute of PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK associated with the increase of the share capital by increasing the nominal value of shares.
11. On appointment of the authorized body of PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK with the authorities to:
- inform personally the shareholders on the decisions taken by the General Meeting and perform actions on the issue of shares by increasing the nominal value of shares and exchange shares of the old par value for shares of the new par value;
- carry out actions to implement the mandatory redemption of shares from shareholders who exercise the right to demand redemption of PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK of their shares.
12. On approval of the Corporate Governance Code of PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK.
13. On approval of amendments to the Regulation on the Board of PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK.

Registration of shareholders and their representatives to participate in the General Meeting will be held on April 10, 2013 from 10 hours 30 minutes to 11 hours 00 minutes at the address of General Shareholders Meeting.

To participate in the General Shareholders' Meeting, shareholders must have a passport, and a representative of the shareholder - a passport and a power of attorney to represent the shareholder at the General Shareholders Meeting , issued as per Ukrainian legislation in force. The date of drawing up the list of shareholders entitled to participate in the General Shareholders Meeting is April 4, 2013 (24 hours).

In preparation for the General Shareholders Meeting, the company shareholders have the possibility to read documents that are necessary for making decisions on the agenda. Introduction to materials is possible through April 9, 2013 (inclusive), on working days, from 09-00 hours to 18-00 hours (lunch break 13-00 - 14-00 hours) at the location at PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK: 16 Lavrska St., Kyiv, Custody Department, responsible person to familiarize with the meeting materials is L. Lysytsya, tel. for information: 351 79 19 351 79 00.

On the day of the General Shareholders Meeting the shareholders and their representatives can get access to the documents necessary for making decisions on the agenda in place of the General Shareholders Meeting.

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

The main indicators of financial and business enterprises (thousand UAH)*
DESCRIPTION
period
reporting
previous
Total assets
1572592
1802259
Fixed assets
8708
10168
Investments in securities (all portfolios)
107300
202140
Loans to businesses and individuals
807801
625076
Due from banks
446883
752651
Costs of the National Bank of Ukraine and cash bank
179758
201202
Retained earnings of previous years
21
2530
Equity
111290
100421
Capital
99825
90750
Due to customers
1273057
1430782
Due to banks
79267
196185
Net profit (loss)
10854
6912
Average number of shares outstanding (pcs)
90300
75750
Number of own shares repurchased during the period (pcs)
-
-
The total amount of money spent on buying own shares during the period
-
-
Average number of employees (persons) for the period
180
136
* The data for the reporting period are presented as per reporting on December 31, 2012. Articles of financial assets are presented net of reserves.

Management Board

 

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Rate of exchange at the Cash desk of the Head Office as of:
09:00 06.12.2021
  Currency   buy     sale  
  USD 27,300 27,470
  EUR 30,550 31,200
  GBP 34,800 36,600
  CHF 27,700 30,100
  RUR 0,300 0,390
  NBU
  USD 27,2981
  EUR 30,8277
  GBP 36,2464
  CHF 29,6751
  RUR 0,3713
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