Notice of the Annual General Meeting of Shareholders

Joint Stock Company “WEST FINANCE AND CREDIT BANK” (legal address: 4 Leontovycha St., Kyiv, 01054, Ukraine) (hereinafter referred to as the "Bank") announces that the remote annual General Meeting of Shareholders will be held on December, 20, 2022.

The Supervisory Board of the Bank has decided to convene the Annual General Meeting of Shareholders of the Bank (hereinafter referred to as the "Meeting") and hold it remotely.

 

December, 20, 2022 is the date of the remote holding of the Meeting (the date of completion of voting), which will be held in accordance with the Temporary Procedure for Convening and Holding General Meetings of Shareholders and General Meetings of Participants of a Corporate Investment Fund, approved by the Decision of the National Securities and Stock Market Commission dated 16.04.2020 No. 196 as amended.

 

December, 9, 2022 is the date of placement of the voting ballot (for other agenda items, except for the election of the Bank's governing bodies) in the free access for shareholders on the Bank's website https://www.creditwest.ua/uk/ in the section "About Us" - "General Meeting of Shareholders".