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General meeting of participants

January 24, 2020, In accordance with Art. 41 of the Law of Ukraine "On Joint-Stock Companies", due to lack of quorum, the meeting of JSCB "Industrialbank", which was to be held on January 24, 2020, was not held.

Protocol registration commission January 24, 2020Protocol registration commission January 24, 2020 (pdf, 95 Кб, UKR, 27.01.2020)

April 24, 2019,the annual general meeting of participants of the Industrialbank JSCB was held and protocol № 01 (pdf, 207 kB, UKR, 26.04.2019) dated 04.24.2019 were drafted in accordance with the requirements of the legislation. The voting results of the general meeting of the Bank’s participants and the decisions made are listed in the minutes of the temporary counting commission on the voting results on the first agenda item at the annual general meeting of the Bank’s members and in the minutes of the second counting commission on the second and twenty-first agenda items of the annual general meeting of JSCB Industrialbank.

Protocols on the results of the vote of 04.24.2019 (pdf, 228 kB, UKR, 26.04.2019)

April 20, 2018, the annual general meeting of participants of JSCB "INDUSTRIALBANK" took place and protocol № 01 dated April 20, 2018 was drawn up in accordance with the requirements of the legislation. Total voting resultsthe meeting of participants of the Bank and the decisions taken are set out in the minutes of the provisional counting commission on the results of the voting on the first agenda at the annual general meeting of the Bank participants and in the minutes of the counting commission on the issues of the second - twenty third agenda of the annual general meeting of participants of JSCB "INDUSTRIALBANK". 

On 02-14-2018, the joint general meeting of JSCB "INDUSTRIALBANK" and JSB "EXPRESS-BANK" took place and protocol № 1 dated February 14, 2018 was drawn up in accordance with the requirements of the legislation. The results of the voting at the joint general meetings of the banks participating in the reorganization and the decisions taken are set out in the protocol of the interim billing commission on the results of voting on the first agenda item and in the minutes of the counting commission on issues on the second to fifth agenda.

The extraordinary general meeting of participants of JSCB "INDUSTRIALBANK" took place on August 1, 2017, and protocol № 02 dated 01.08.2017 was drawn up in accordance with the requirements of the legislation. The results of voting of the general meeting of the participants of the Bank and the decisions taken are set out in the minutes of the interim billing commission on the results of voting on the first agenda at the extraordinary general meeting of the participants of the Bank and in the minutes number of the counting commission on the results of voting at the extraordinary general meeting of participants of JSCB "INDUSTRIALBANK".

April 21, 2017, the annual general meeting of participants of JSCB "INDUSTRIALBANK" took place and protocol № 01 dated April 21, 2017 was drawn up in accordance with the requirements of the legislation. The results of voting of the general meeting of the participants of the Bank and the decisions taken are set out in the minutes of the provisional counting commission on the results of voting on the first agenda at the annual general meeting of the participants of the Bank and in the minutes number of the counting commission on the results of voting at the annual general meeting of participants of JSCB "INDUSTRIALBANK". 

On August 26, 2016, extraordinary general meeting of participants of JSCB "INDUSTRIALBANK" took place and protocol № 02 from 08/26/2016 was drawn up in accordance with the requirements of the legislation. The results of voting of the general meeting of the participants of the Bank and the decisions taken are set out in the minutes of the interim billing commission on the results of voting on the first agenda at the extraordinary general meeting of the participants of the Bank and in the minutes number of the counting commission on the results of voting at the extraordinary general meeting of participants of JSCB "INDUSTRIALBANK".

On April 21, 2016, the general meeting of participants of JSCB "INDUSTRIALBANK" took place and protocol № 01 dated April 21, 2016 was drawn up in accordance with the requirements of the legislation. The results of voting of the general meeting of the participants of the Bank and the decisions taken are set out in the minutes of the counting commission.

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