2019

Corporate Governance

In connection with Art. 60 of the Law of Ukraine "On Joint Stock Companies", the peculiarities of the holding of a general meeting by a company consisting of one person, notices of a meeting notifications about holding the General Meeting of Shareholders by the Bank are not carried out.

The prospectus of the issue of shares was not made public on the Bank's website in accordance with paragraph 7 of Article 30 of the Law of Ukraine "On Securities and the Stock Market" in connection with the fact that the Bank has made additional issue of shares through private placement.

The reports of the mortgagor covering the mortgage coverage and other documents are not made public on the Bank's website, due to the fact that the Bank did not issue mortgage bonds.

Notification about the possibility of shareholders to exercise pre-emptive right in the process of private placement of shares with additional issue by the Bank is not carried out, since the joint-stock company consists of one shareholder.

Credit Register

In accordance with Art. 67-1 of the Law of Ukraine On Banks and Banking Activity, No. 2121-III, dated December 7, 2000 the Bank submits to the Credit Register information on credit operations carried out in respect of the borrower, stipulated in the Part 1 of the Art. 49 of the Law, if the sum of arrears by principal amount and interest on such operations is equal to or exceeds 100 times the minimum wage.