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Notice of the Annual General Meeting of Shareholders

25.03.2025
Notice of the Annual General Meeting of Shareholders

We would like to inform you that the Supervisory Board of JOINT STOCK COMPANY “WEST FINANCE AND CREDIT BANK” has decided to convene the Annual General Meeting of Shareholders (hereinafter referred to as the General Meeting or the Meeting) and hold it by in-person voting (in-person General Meeting) in accordance with Article 59 of the Law of Ukraine “On Joint Stock Companies” and Section XX of the Procedure for Convening and Holding the In-Person General Meeting of Shareholders, approved by the decision of the National Securities and Stock Market Commission No. 596 dated June 2, 2023, which establishes the peculiarities of holding the Meeting attended by shareholders holding 100 percent of the voting shares. 

 

The Annual General Meeting of Shareholders is scheduled for April 23, 2025, the meeting starts at 11:00 a.m., the venue of the Meeting is Leontovycha Str., 4, letter A, A1, Kyiv, 01054, Ukraine. The draft agenda of the Meeting is set out below.  

 

AGENDA:  

  1. Election of the Chairman and Secretary of the Meeting.
  2. Consideration of the conclusions of the external (independent) audit regarding the annual report of the Bank for the year 2024 and approval of measures based on the results of their consideration.
  3. Consideration of the report of the Bank's Supervisory Board, decision-making based on the results of consideration of such a report.
  4. On the approval of the Report on the remuneration of the members of the Supervisory Board of the Bank for 2024.
  5. Regarding the expediency of making changes to the Regulation on the remuneration of Members of the JSC "WEST FINANCE AND CREDIT BANK".
  6. On amendments to the Principles (Code) of Corporate Governance of JOINT STOCK COMPANY “WEST FINANCE AND CREDIT BANK”" by setting out in a new wording.
  7. Determination of the Bank's main directions of activity for the year 2025.

 

For any questions regarding the documents and materials for preparation, organizational issues, please contact the Corporate Secretary of the Bank, tel.: +38 (044) 044 365 00 01, e-mail: cwbank@creditwest.ua, or the Bank's Office.