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Piraeus Bank in Ukraine
Press Service
Press Service
The General meeting of shareholders will be held on April, 29, 2011 at 11:00 in JSC Piraeus Bank ICB premises in Kyiv at 8 Illinska str.
Kyiv 29/03/2011
JSC “PIRAEUS BANK ICB”
Announces that the General Shareholders Meeting will take place on 29th April, 2011 at 11.00 a.m. at the address: Kyiv, 8, Illinska str., Block 7, 4th floor, Meeting room 1
AGENDA
1. Approving of the Ballot Committee.
2. Approving the regulations on Extraordinary General Shareholders Meeting.
3. Approving the report of external audit for the year 2010.
4. Taking decisions on the results of reviewing the Supervisory Board report, the Management Board report and Revision commission report.
5. Approving the bank’s annual report.
6. Distribution of the bank’s profits and losses according to the requirements provided by law.
The main indicators of financial and economic reporting of the Bank in 2009-2010
|
Indicator
|
Period (at the end of the year)
|
|
|
2009
|
2010
|
|
|
Total assets
|
3 180 404
|
3 607 653
|
|
Fixed and intangible assets
|
262 721
|
209 796
|
|
Loans and customers’debts
|
2 251 784
|
2 133 073
|
|
Securities in the bank’s sale portfolio
|
5 402
|
178 584
|
|
Securities in the bank’s redemption portfolio
|
-
|
185 227
|
|
Monetary assets and their equivalents
|
521 275
|
635 251
|
|
Equity
|
312 376
|
341 767
|
|
Share capital
|
510 000
|
742 092
|
|
Funds of banks
|
1 750 710
|
1 473 008
|
|
Funds of clients
|
719 787
|
1 310 947
|
|
Net income (loss)
|
-237 156
|
-264 615
|
|
Annual average number of shares (pieces)
|
40 000 000
|
61 555 427
|
|
Number of employees at the end
of period (people) |
696
|
669
|
All shareholders of JSC “Piraeus Bank ICB” have an opportunity to review the documents required for taking decisions on the topics of agenda at following address: Kyiv, 8, Illinska str., Block 7, 4th floor, on working days from 9 a.m. to 6 p.m. Responsible person – V.P. Koval, Acting Chairperson of the Management Board.
List of the shareholders who may participate in the General Meeting was drawn up by 16.03.2011.
Registration of participants of the Meeting will take place on 29.04.2011 at following address: Kyiv, 8, Illinska str., Block 7, 4th floor, Meeting room 1, from 10.30 a.m. to 10.45 a.m. The Meeting will start at 11.00 a.m.
To register for participation in the Meeting the Bank’s shareholders need to have a passport or other identification document, and shareholders’ representatives need to have a passport and a power of attorney certified according to the requirements of the current legislation.
Telephone number for information: +38 (044) 4958888.
The Supervisory Board of
JSC “PIRAEUS BANK ICB”
Telephone number for information: +38 (044) 4958888.
The Supervisory Board of
JSC “PIRAEUS BANK ICB”
22.06.2022
Gross period for credit card holders
09.06.2022
26.05.2022
Information for clients!
Technical works 26.05.2022
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Bank license
Extract from the state register of banks ¹ÄÐÁ-000024 dated 16.08.2021
Bank license
Extract from the state register of banks ¹ÄÐÁ-000024 dated 16.08.2021
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