Information disclosure
Issuer special information (Information on the change of the issuer's officers) June, 15, 2020
Minutes No.01-20/01 of the Annual General Meeting of Shareholders of JOINT STOCK COMPANY «COMMERCIAL INVESTMENT BANK» as to April 23-28, 2020. (contains digital signature)
Annual securities issuer information for 2019 (digitally signed)
Intermediate securities issuer information for the 1st quarter of 2020
Information on the total number of shares and voting shares entitled for participating in the annual general meeting of the JOINT STOCK COMPANY «COMMERCIAL INVESTMENT BANK» on April 23, 2020
Dear Shareholders!
JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, 88000, Ukraine) notifies about Annual General Meeting of the Shareholders of JSC «COMINVESTBANK» that would being held on 23 April 2020 at 10.00 a.m. (GMT+2) at the Bank location adress: 10, Hojdy str., Uzhhorod, 88000, Ukraine in the conference hall (3-nd level).
The beginning of the shareholders registration for participation in the General Meeting of Shareholders: 09:15 a.m. (GMT+2).
The completion of the shareholders registration for participation in the General Meeting of Shareholders: 09:45 a.m. (GMT+2).
Registration of shareholders for participation in the Annual General Meeting will be held on 23 April 2020 from 9:15 to 9:45 a.m. (GMT+2) at the Bank location adress: 10, Hojdy str., Uzhhorod, 88000, Ukraine in the conference hall, (3-nd level).
The list of shareholders entitled for participation in the Annual General Meeting of Shareholders will be compiled at 24 hours April 16, 2020.
Issuer special information (Information on the change of the issuer's officers) January, 11, 2020
Issuer special information on 26.12.2019
Minutes No.01-19/03 of the Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «COMMERCIAL INVESTMENT BANK» as to December 10, 2019
Issuer special information (Information on the change of the issuer's officers) December, 11, 2019
Information on the total number of shares and voting shares entitled for participating in the extraordinary general meeting of the JOINT STOCK COMPANY «COMMERCIAL INVESTMENT BANK» on December, 12, 2019
Announcement of Changes to the Agenda of the General Meeting of Shareholders of JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» appointed for December 10, 2019
Dear Shareholders!
JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, 88000, Ukraine) notifies about Extraordinary General Meeting of the Shareholders of JSC «COMINVESTBANK» that would being held on December, 10, 2019 at 10.00 a.m. (GMT+2) at the Bank location adress: 10, Hojdy str., Uzhhorod, 88000, Ukraine in the conference hall (2-nd level).
The beginning of the shareholders registration for participation in the General Meeting of Shareholders: 09:15 a.m. (GMT+2).
The completion of the shareholders registration for participation in the General Meeting of Shareholders: 09:45 a.m. (GMT+2).
Registration of shareholders for participation in the Extraordinary General Meeting will be held on December, 10, 2019 from 09:15 to 09:45 a.m. (GMT+2) at the Bank location adress: 10, Hojdy str., Uzhhorod, 88000, Ukraine in the conference hall, (2-nd level).
The list of shareholders entitled for participation in the Extraordinary General Meeting of Shareholders will be compiled at 24 hours December 04, 2019.
Intermediate securities issuer information for the third quarter of 2019
Special information (information about mortgage securities, certificates of the real estate fund) of issuer 26/09/2019
Special information (data regarding a change in the composition of issuer's officials) 20/09/2019
Intermediate securities issuer information for the second quarter of 2019
Special information (data regarding a change in the composition of issuer's officials) 27/06/2019
Intermediate securities issuer information for the first quarter of 2019
Annual securities issuer information (year report) for 2018
Minutes No.01-19/02 of the Annual General Meeting of Shareholders of JOINT STOCK COMPANY «COMMERCIAL INVESTMENT BANK» as to April 17-18, 2019.
Minutes No.01-19/02 of the Annual General Meeting of Shareholders of JOINT STOCK COMPANY «COMMERCIAL INVESTMENT BANK» as to April 17-18, 2019. (Digital signature)
Information on the total number of shares and voting shares entitled for participating in the annual general meeting of the JOINT STOCK COMPANY «COMMERCIAL INVESTMENT BANK»
Information on the total number of shares and voting shares entitled for participating in the annual general meeting of the JOINT STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (digital signature)
Minutes No.01-19/01 of the Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «COMMERCIAL INVESTMENT BANK» as to April 03, 2019
Minutes No.01-19/01 of the Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «COMMERCIAL INVESTMENT BANK» as to April 03, 2019 (digital signature 1)
Minutes No.01-19/01 of the Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «COMMERCIAL INVESTMENT BANK» as to April 03, 2019 (digital signature 2)
Special information (data regarding a change in the composition of issuer's officials) 03/04/2019
As at the date of the list of persons (28.03.2019), who are entitled to participate in the extraordinary general meeting of shareholders of the JOINT STOCK COMPANY "COMMERCIAL INVESTMENT BANK", which will be held at 03.04.2019:
The total number of shares is 50,000;
The number of voting shares is 50,000.
Dear Shareholders!
JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, 88000, Ukraine) notifies about Annual General Meeting of the Shareholders of JSC «COMINVESTBANK» that would being held on 17.April 2019 at 10.00 a.m. (GMT+3) at the Bank location adress: 10, Hojdy str., Uzhhorod, 88000, Ukraine in the conference hall (2-nd level).
The beginning of the shareholders registration for participation in the General Meeting of Shareholders: 09:15 a.m. (GMT+3).
The completion of the shareholders registration for participation in the General Meeting of Shareholders: 09:45 a.m. (GMT+3).
Registration of shareholders for participation in the Annual General Meeting will be held on 17.April 2019 from 9:15 to 9:45 a.m. (GMT+3) at the Bank location adress: 10, Hojdy str., Uzhhorod, 88000, Ukraine in the conference hall, (2-nd level).
The list of shareholders entitled for participation in the Annual General Meeting of Shareholders will be compiled at 24 hours April 11, 2019.
Dear Shareholders!
JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, 88000, Ukraine) notifies about Extraordinary General Meeting of the Shareholders of JSC «COMINVESTBANK» that would being held on 03 April 2019 at 10.00 a.m. (GMT+3) at the Bank location adress: 10, Hojdy str., Uzhhorod, 88000, Ukraine in the conference hall (2-nd level).
The beginning of the shareholders registration for participation in the General Meeting of Shareholders: 09:15 a.m. (GMT+3).
The completion of the shareholders registration for participation in the General Meeting of Shareholders: 09:45 a.m. (GMT+3).
Registration of shareholders for participation in the Extraordinary General Meeting will be held on 03 April 2019 from 9:15 to 9:45 a.m. (GMT+3) at the Bank location adress: 10, Hojdy str., Uzhhorod, 88000, Ukraine in the conference hall, (2-nd level).
The list of shareholders entitled for participation in the Extraordinary General Meeting of Shareholders will be compiled at 24 hours March 28, 2019.
Notification of Extraordinary General Meeting of JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» 03.04.2019 (PDF)
PROPOSALS on amending the draft for the agenda of the extraordinary general meeting of shareholders of JSC «COMINVESBANK», appointed at April 3, 2019, at 10:00 a.m. (PDF)
Quarterly securities issuer information for the third quarter of 2018
Notice of the issuer's special information on 06.08.2018
І. General Information
1. Full issuer's name: JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK»
2. EDRPOU (National State Registry of Ukrainian Enterprises and Organizations) code: 19355562
3. Location: 10, Yu. Hoidy str., Uzhhorod, 88000, Ukraine
4. Intercity code, phone and fax: 0312619830, 0312619830
5. E-mail address: pavlov@atcominvestbank.com
6. The Internet page address additionally used by the issuer to disclose information: www.atcominvestbank.com
7. Kind of the special information or the information about mortgage securities, the real estate operations fund certificates: Information on changing the issuer's officers composition
ІІ. Message Text
The JSC "COMINVESTBANK" Supervisory Board adopted the decision (Minutes No.01-4/11-18 from 06.08.2018) to appoint Mykola Dmytrovych Chotiy to the position of the Chairman of the Board of JSC "COMINVESTBANK" for a period for 3 (three) years in accordance with the NBU's approval (there is no consent to the disclosure of the passport data). There is no possession of the shares of the JSC "COMINVESTBANK". Information as to the positions this person occupied during the last five years - (May, 2011- June, 2014) - Deputy Head of the NBU Administration in Donetsk region; (June, 2014 - March, 2015) - Head of NBU's administration in the Donetsk region; (March, 2015 - December, 2015) - Head of the NBU's administration in the Transcarpathian region; (January, 2016 - July, 03, 2018) - Representative of the NBU in the Transcarpathian region of the NBU Representative Group in the regions of Ukraine; (from July, 07, 2018 ) - Advisor for the Chairman of the Board of JSC "COMINVESTBANK"; form July 12, 2018 - currently) - appointed as Chairman of the Board of JSC "COMINVESTBANK". Нhere is no any outstanding criminal record for mercenary and official crimes.
The JSC "COMINVESTBANK" Supervisory Board adopted the decision (Minutes No.01-4/11-18 from 06.08.2018) for early terminating the powers of the Acting Chairman of the Management Board of JSC "COMINVESTBANK" Yurii Chobovych Zhurki. The performance of duties has been in accordance with the Minutes of the Supervisory Board dated May 21, 2018. No.01-4/2-18 for a period of 3 (three) months. Deputy Chairman of the Management Board of JSC "COMINVESTBANK" Yurii Chobovych Zhurki remains as acting Chairman of the Management Board of JSC "COMINVESTBANK" according to the JSC "COMINVESTBANK" Supervisory Board's decisions from August, 06, 2018 (Minutes No.01-4/11-18) as well as from July, 12, 2018 (Minutes No.01-4/6-18 until the Chairman of the Board of JSC "COMINVESTBANK" won't start performing its duties on its post. There is no consent to the disclosure of the passport data. The term of office is from 05/21/2018 to 08/06/2018. There is no possession of the shares of the JSC "COMINVESTBANK". There is no any outstanding criminal record for mercenary and official crimes.
III. Signature
1. The person below confirms the accuracy of the information contained in the notice and recognizes that it is liable under the law.
2. Chairman of the Board M. Chotiy
07.08.2018
Quarterly securities issuer information for the second quarter of 2018
Notice of the issuer's special information on 13.07.2018
І. General Information
1. Full issuer's name: JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK»
2. EDRPOU (National State Registry of Ukrainian Enterprises and Organizations) code: 19355562
3. Location: 10, Yu. Hoidy str., Uzhhorod, 88000, Ukraine
4. Intercity code, phone and fax: 0312619830, 0312619830
5. E-mail address: pavlov@atcominvestbank.com
6. The Internet page address additionally used by the issuer to disclose information: www.atcominvestbank.com
7. Kind of the special information or the information about mortgage securities, the real estate operations fund certificates: Information on changing the issuer's officers composition
ІІ. Message Text
The JSC "COMINVESTBANK" Supervisory Board adopted the decision (Minutes No. 01-4/9-18 from July 12, 2018) to appoint Mykola Dmytrovych Chotiy to the position of the Chairman of the Board of JSC "COMINVESTBANK" for a period for 3 (three) years (there is no consent to the disclosure of the passport data). There is no possession of the shares of the JSC "COMINVESTBANK". Information as to the positions this person occupied during the last five years - (May, 2011- June, 2014) - Deputy Head of the NBU Administration in Donetsk region; (June, 2014 - March, 2015) - Head of NBU's administration in the Donetsk region; (March, 2015 - December, 2015) - Head of the NBU's administration in the Transcarpathian region; (January, 2016 - July, 2018) - Representative of the NBU in the Transcarpathian region of the NBU Representative Group in the regions of Ukraine; (July, 2018 - currently) - Advisor for the Chairman of the Board of JSC "COMINVESTBANK". There is no any outstanding criminal record for mercenary and official crimes.
Mykola Dmytrovych Chotiy enters the office as soon as the National Bank of Ukraine approves his candidature.
Deputy Chairman of the Board of JSC "COMINVESTBANK" Yurii Chobovych Zhurki remains acting Chairman of the Board of JSC "COMINVESTBANK" until Mykola Dmytrovych Chotiy doesn't enter the position of the Chairman of the Board of JSC "COMINVESTBANK".
III. Signature
1. The person below confirms the accuracy of the information contained in the notice and recognizes that it is liable under the law.
2. Acting Chairman of the Board Yu. Zhurki
13.07.2018
Notice of the issuer's special information on (for the publication in the official print edition)21.06.2018
І. General Information
1. Full issuer's name: JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK»
2. EDRPOU (National State Registry of Ukrainian Enterprises and Organizations) code: 19355562
3. Location: 10, Yu. Hoidy str., Uzhhorod, 88000, Ukraine
4. Intercity code, phone and fax: 0312619830, 0312619830
5. E-mail address: pavlov@atcominvestbank.com
6. The Internet page address additionally used by the issuer to disclose information: www.atcominvestbank.com
7. Kind of the special information or the information about mortgage securities, the real estate operations fund certificates: Information on changing the issuer's officers composition
ІІ. Message Text
The JSC "COMINVESTBANK" Supervisory Board adopted the decision (Minutes No.01-4/6-18 from June, 20 2018) to appoint Iryna Yuriievna Korneva to the position of the First Deputy Chairman of the Board - Member of the Board for a period for 3 (three) years. There is no consent to the disclosure of the passport data. There is no possession of the shares of the JSC "COMINVESTBANK". Information as to the positions this person occupied during the last five years: Head of the Banking Supervision Department of the NBU Administratory in the Transcarpathian region from 01.11.2010 till 10.03.2015; Deputy Head of the Department - Head of cash turnover and cash operations department of the NBU Administratory in the Transcarpathian region from 10.03.2015 till 01.12.2015; Head of the cash turnover department of the NBU Administration in the Transcarpathian region from 01.12.2015 till 21.12.2017. Terminated upon mutual agreement of the parties on 21.12.2017. There is no any outstanding criminal record for mercenary and official crimes.
The JSC "COMINVESTBANK" Supervisory Board adopted the decision (Minutes No.01-4/6-18 from June, 20 2018) to appoint Ideia Oleksiivna Kalinichenko to the position of the Member of the Board for a period for 3 (three) years. There is no consent to the disclosure of the passport data. There is no possession of the shares of the JSC "COMINVESTBANK". Information as to the positions this person occupied during the last five years: Deputy managing director of PJSC "PUMB" RC in Donetsk from 01.04.2011 to 26.12.2014; Head of the Financial Monitoring and Currency Control Department of PJSC CB "GEFEST" Kyiv from 05.03.2015 to 31.03.2017; Head of the Department of Cash and Fund Transactions Branch of the Donetsk Region Administration of JSC "Oschadbank" (Kramatorsk) from 04.04.2017 to June 1, 2018. There is no any outstanding criminal record for mercenary and official crimes.
III. Signature
1. The person below confirms the accuracy of the information contained in the notice and recognizes that it is liable under the law.
2. Acting Chairman of the Board Yu. Zhurki
21.06.2018
Notice of the issuer's special information (information about mortgage securities, certificates of the real estate fund) on 14.06.2018
І. General Information
1. Full issuer's name: JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK»
2. EDRPOU (National State Registry of Ukrainian Enterprises and Organizations) code: 19355562
3. Location: 10, Yu. Hoidy str., Uzhhorod, 88000, Ukraine
4. Intercity code, phone and fax: 0312619830, 0312619830
5. E-mail address: pavlov@atcominvestbank.com
6. The Internet page address additionally used by the issuer to disclose information: www.atcominvestbank.com
7. Kind of the special information or the information about mortgage securities, the real estate operations fund certificates: Information about changing the type of joint stock company.
ІІ. Message Text
The General Meeting of Shareholders of PJSC "COMMERCIAL INVESTMENT BANK" (minutes of the General Meeting of Shareholders No. 01-18/01 dated April 28, 2018) approved the decision for changing the Bank's type from a public joint-stock company to a private joint-stock company and changing the Bank's name due the change its type. The date of state registration of the relevant changes in the information about the legal entity contained in the USR is June 13, 2018. Full name of the joint-stock company before the change: PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK». Full name of the joint-stock company after the change: JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK».
III. Signature
1. The person below confirms the accuracy of the information contained in the notice and recognizes that it is liable under the law.
2. Acting Chairman of the Board Yu. Zhurki
14.06.2018
Download « Notice of the issuer's special information (information about mortgage securities, certificates of the real estate fund) on 14.06.2018» in PDF format
Notice of the issuer's special information on 21.05.2018
І. General Information
1. Full issuer's name: PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK»
2. EDRPOU (National State Registry of Ukrainian Enterprises and Organizations) code: 19355562
3. Location: 10, Yu. Hoidy str., Uzhhorod, 88000, Ukraine
4. Intercity code, phone and fax: 0312619830, 0312619830
5. E-mail address: pavlov@atcominvestbank.com
6. The Internet page address additionally used by the issuer to disclose information: www.atcominvestbank.com
7. Kind of the special information or the information about mortgage securities, the real estate operations fund certificates: Information on changing the issuer's officers composition
ІІ. Message Text
The JSC "COMINVESTBANK" Supervisory Board adopted the decision (Minutes No.01-4/2-18 from May 21, 2018) for early terminating the powers of the Provisional Acting Chairman of the Board of JSC "COMINVESTBANK" Volodymyr Vasyliovych Honcharuk. There is no consent to the disclosure of the passport data. The office term is from 21.03.2018 to 21.05.2018. There is no possession of the shares of the JSC "COMINVESTBANK". There is no any outstanding criminal record for mercenary and official crimes.
The JSC "COMINVESTBANK" Supervisory Board adopted the decision (Minutes No.01-4/2-18 from May 21, 2018) for early terminating the powers of the Provisional Acting Chairman of the Board of JSC "COMINVESTBANK" Yurii Chobovych Zhurki (he implemented responsibilities under the Protocol of the Supervisory Board dated April 23, 2018 No. 6-18/П (for the temporary disability period of Volodymyr Vasyliovych Honcharuk) and according the order by Provisional Acting Chairman No.02-10/2-214-1 from 07.05.2018 (during vacation of Volodymyr Vasyliovych Honcharuk). There is no consent to the disclosure of the passport data. The office term is from 23.04.2018 to 21.05.2018.There is no possession of the shares of the JSC "COMINVESTBANK". There is no any outstanding criminal record for mercenary and official crimes.
The JSC "COMINVESTBANK" Supervisory Board adopted the decision (Minutes No.01-4/2-18 from May 21, 2018) to appoint the Deputy Chairman of the Board of JSC "COMINVESTBANK" on financial and economic work Yurii Chobovych Zhurkii to the position of the Acting Chairman of the Board of JSC "COMINVESTBANK" for a period for 3 (three) years. There is no consent to the disclosure of the passport data. There is no possession of the shares of the JSC "COMINVESTBANK". Information as to the positions this person occupied during the last five years: Deputy Chairman of the Board on financial and economic work of PJSC "COMINVESTBANK" as of 01.07.2009. There is no any outstanding criminal record for mercenary and official crimes.
III. Signature
1. The person below confirms the accuracy of the information contained in the notice and recognizes that it is liable under the law.
2. Acting Chairman of the Board Yu. Zhurki
22.05.2018
Minutes No.01-18/01 of the Annual General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «COMMERCIAL INVESTMENT BANK» as to April 28, 2018.
Notice of the issuer's special information on 28.04.2018
І. General Information
1. Full issuer's name: PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK»
2. EDRPOU (National State Registry of Ukrainian Enterprises and Organizations) code: 19355562
3. Location: 10, Yu. Hoidy str., Uzhhorod, 88000, Ukraine
4. Intercity code, phone and fax: 0312619830, 0312619830
5. E-mail address: pavlov@atcominvestbank.com
6. The Internet page address additionally used by the issuer to disclose information: www.atcominvestbank.com
7. Kind of the special information or the information about mortgage securities, the real estate operations fund certificates: Information on changing the issuer's officers composition
ІІ. Message Text
The decision of the annual General Meeting of Shareholders of PJSC "COMINVESTBANK" (Minutes No. 01-18/01 from April 28, 2018) terminated the powers of the Chairman of the Supervisory Board of Volodymyr Vasyliovych Hisem (there is no consent to the disclosure of the passport data). The office term is from 26.04.2017 to 28.04.2018. There is no possession of the shares of the PJSC "COMINVESTBANK". There is no any outstanding criminal record for mercenary and official crimes.
The decision of the annual General Meeting of Shareholders of PJSC "COMINVESTBANK" (Minutes No.01-18/01 from April 28, 2018) has elected Volodymyr Vasyliovych Hisem (there is no consent to the disclosure of the passport data) to the position of the Supervisory Board member for a term of three years. Information as to the positions this person occupied during the last five years: from 22.09.2011 to the present time - Chairman of the commission on the termination (transformation) of the leasing enterprise Uzhhorod Cognac Factory. There is no possession of the shares of the PJSC "COMINVESTBANK", he is representative of the shareholder of the LC Uzhgorod Cognac Factory. There is no any outstanding criminal record for mercenary and official crimes.
The decision of the annual General Meeting of Shareholders of PJSC "COMINVESTBANK" (Minutes No.01-18/01 from April 28, 2018) terminated the powers of the Supervisory Board member Nadiia Hryhorivna Bilynets (there is no consent to the disclosure of the passport data). The office term is from 26.04.2017 to 28.04.2018. There is no possession of the shares of the PJSC "COMINVESTBANK". There is no any outstanding criminal record for mercenary and official crimes.
The decision of the annual General Meeting of Shareholders of PJSC "COMINVESTBANK" (Minutes No.01-18/01 from April 28, 2018) has elected Nadiia Hryhorivna Bilynets to the position of the Supervisory Board member (there is no consent to the disclosure of the passport data) for a term of one year. Information as to the positions this person occupied during the last five years: from 15.11.1996 to the present time - Director of the "Latuzh" LLC; from 16.12.2013 to present time - Director of the "Gastronom - Mukachevo" LLC. There is no possession of the shares of the PJSC "COMINVESTBANK", she is representative of the shareholder of the "Latuzh" LLC. There is no any outstanding criminal record for mercenary and official crimes.
The decision of the annual General Meeting of Shareholders of PJSC "COMINVESTBANK" (Minutes No.01-18/01 from April 28, 2018) terminated the powers of the Supervisory Board member Yuliia Viktorivna Rudova (there is no consent to the disclosure of the passport data). The office term is from 26.04.2017 to 28.04.2018. There is no possession of the shares of the PJSC "COMINVESTBANK". There is no any outstanding criminal record for mercenary and official crimes.
The decision of the annual General Meeting of Shareholders of PJSC "COMINVESTBANK" (Minutes No.01-18/01 from April 28, 2018) has elected Yuliia Viktorivna Rudova to the position of the Supervisory Board member (there is no consent to the disclosure of the passport data) for a term of three years. Information as to the positions this person occupied during the last five years: from 2010 to present time - First Deputy General Director of the "Zakarpatsadvynprom" Corporation. There is no possession of the shares of the PJSC "COMINVESTBANK", she is representative of the shareholder of the LC Uzhgorod Cognac Factory. There is no any outstanding criminal record for mercenary and official crimes.
The decision of the annual General Meeting of Shareholders of PJSC "COMINVESTBANK" (Minutes No.01-18/01 from April 28, 2018) terminated the powers of the Supervisory Board member Yuliia Oleksandrivna Kilaru (there is no consent to the disclosure of the passport data). The office term is from 26.04.2017 to 28.04.2018 There is no possession of the shares of the PJSC "COMINVESTBANK". There is no any outstanding criminal record for mercenary and official crimes.
The decision of the annual General Meeting of Shareholders of PJSC "COMINVESTBANK" (Minutes No.01-18/01 from April 28, 2018) has elected Yuliia Oleksandrivna Kilaru to the position of the Supervisory Board member (there is no consent to the disclosure of the passport data) for a term of three years. Information as to the positions this person occupied during the last five years: Director of the PE "Audit" (2002 - 2016); Deputy Director of the PE "Audit" (from 2016 to present time); Director of the PE "Accountants Club" (from 2001 to present time); Advisor to the Chairman of the Board of PJSC "COMINVESTBANK" (2004 - 2015). There is no possession of the shares of the PJSC "COMINVESTBANK", the independent member. There is no any outstanding criminal record for mercenary and official crimes.
The decision of the annual General Meeting of Shareholders of PJSC "COMINVESTBANK" (Minutes No.01-18/01 from April 28, 2018) terminated the powers of the Supervisory Board member Anatolii Ivanovych Stepanenko (there is no consent to the disclosure of the passport data). The office term is from 26.04.2017 to 28.04.2018 There is no possession of the shares of the PJSC "COMINVESTBANK". There is no any outstanding criminal record for mercenary and official crimes.
The decision of the annual General Meeting of Shareholders of PJSC "COMINVESTBANK" (Minutes No.01-18/01 from April 28, 2018) has elected Anatolii Ivanovych Stepanenko to the position of the Supervisory Board member (there is no consent to the disclosure of the passport data) for a term of three years. Information as to the positions this person occupied during the last five years: 2-nd category 3-rd rank civil servant in retirement (from 01.03.2011 - to present time). There is no possession of the shares of the PJSC "COMINVESTBANK", the independent member. There is no any outstanding criminal record for mercenary and official crimes.
The decision of the annual General Meeting of Shareholders of PJSC "COMINVESTBANK" (Minutes No.01-18/01 from April 28, 2018) has elected Volodymyr Yuriiovuch Selekhman to the position of the Supervisory Board member (there is no consent to the disclosure of the passport data) for a term of three years. Information as to the positions this person occupied during the last five years: from 2012 to present time - Director of the LLC "Plodovoch - Uzh". There is no possession of the shares of the PJSC "COMINVESTBANK", he is representative of the shareholder of the LLC "Plodovoch - Uzh". There is no any outstanding criminal record for mercenary and official crimes.
The decision of the annual General Meeting of Shareholders of PJSC "COMINVESTBANK" (Minutes No.01-18/01 from April 28, 2018) has elected Yurii Yuriiovych Bentsa to the position of the Supervisory Board member (there is no consent to the disclosure of the passport data) for a term of three years. Information as to the positions this person occupied during the last five years: a pensioner. There is no possession of the shares of the PJSC "COMINVESTBANK", the independent member. There is no any outstanding criminal record for mercenary and official crimes.
III. Signature
1. The person below confirms the accuracy of the information contained in the notice and recognizes that it is liable under the law.
2. Acting Chairman of the Board Yu. Zhurki
02.05.2018
Regular annual securities issuer information for 2017
Quarterly securities issuer information for the first quarter of 2018
Download « Quarterly securities issuer information for the first quarter of 2018» in RTF formatNotice of the issuer's special information (information about mortgage securities, certificates of the real estate fund) on 25.04.2018
І. General Information
1. Full issuer's name: PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK»
2. EDRPOU (National State Registry of Ukrainian Enterprises and Organizations) code: 19355562
3. Location: 10, Yu. Hoidy str., Uzhhorod, 88000, Ukraine
4. Intercity code, phone and fax: 0312619830, 0312619830
5. E-mail address: pavlov@atcominvestbank.com
6. The Internet page address additionally used by the issuer to disclose information: www.atcominvestbank.com
7. Kind of the special information or the information about mortgage securities, the real estate operations fund certificates: Information on changing the issuer's officers composition
ІІ. Message Text
The PJSC "COMINVESTBANK" Supervisory Board adopted the decision (Minutes No.18-18/П вiд 25.04.2018) to dismiss Miroslav Volodymyrovych Hisem from the office of the Chairman of the Board of PJSC "COMINVESTBANK" (there is no consent to the disclosure of the passport data). The office term is from 01.07.2009 to 25.04.2018eh .There is no possession of the shares of the PJSC "COMINVESTBANK". There is no any outstanding criminal record for mercenary and official crimes.
The Supervisory Board of PJSC "СOMINVESTBANK" adopted the decision (Minutes No.02-18 from 21.03.2018) on the temporary appointment of Volodymyr Vasilyovych Honcharuk as Chairman of the Board for a term of 3 months, according to the special information on the change of the composition of officials that has been posted on 23.03.2018.
III. Signature
1. The person below confirms the accuracy of the information contained in the notice and recognizes that it is liable under the law.
2. Acting Chairman of the Board Yu. Zhurki
25.04.2018
Download « Notice of the issuer's special information (information about mortgage securities, certificates of the real estate fund) on 25.04.2018» in PDF format
Notice of the issuer's special information (information about mortgage securities, certificates of the real estate fund) on 24.04.2018
І. General Information
1. Full issuer's name: PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK»
2. EDRPOU (National State Registry of Ukrainian Enterprises and Organizations) code: 19355562
3. Location: 10, Yu. Hoidy str., Uzhhorod, 88000, Ukraine
4. Intercity code, phone and fax: 0312619830, 0312619830
5. E-mail address: pavlov@atcominvestbank.com
6. The Internet page address additionally used by the issuer to disclose information: www.atcominvestbank.com
7. Kind of the special information or the information about mortgage securities, the real estate operations fund certificates: Information on changing the issuer's officers composition
ІІ. Message Text
The PJSC "COMINVESTBANK" Supervisory Board adopted the decision (Minutes No.17-18/П from 24.04.2018) for withdrawing Ivanna Oleksandrivna Valkova from the temporary fulfilling the duties of the Member of the Board (there is no consent to the disclosure of the passport data). The office term is from 22.03.2018 to 24.04.2018 . There is no possession of the shares of the PJSC "COMINVESTBANK". There is no any outstanding criminal record for mercenary and official crimes.
The Supervisory Board of PJSC "СOMINVESTBANK" adopted the decision (Minutes No.17-18/П вiд 24.04.2018) for admission of Volodymyr Volodymyrovych Chereshna to the powers of the Member of the Board (there is no consent to the disclosure of the passport data). There is no possession of the shares of the PJSC "COMINVESTBANK". Information as to the positions this person occupied during the last five years: head of the currency department of PJSC "COMINVESTBANK" - from 01.07.2009. There is no any outstanding criminal record for mercenary and official crimes.
III. Signature
1. The person below confirms the accuracy of the information contained in the notice and recognizes that it is liable under the law.
2. Acting Chairman of the Board Yu. Zhurki
25.04.2018
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Notice of the issuer's special information (information about mortgage securities, certificates of the real estate fund) on 23.04.2018
І. General Information
1. Full issuer's name: PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK»
2. EDRPOU (National State Registry of Ukrainian Enterprises and Organizations) code: 19355562
3. Location: 10, Yu. Hoidy str., Uzhhorod, 88000, Ukraine
4. Intercity code, phone and fax: 0312619830, 0312619830
5. E-mail address: pavlov@atcominvestbank.com
6. The Internet page address additionally used by the issuer to disclose information: www.atcominvestbank.com
7. Kind of the special information or the information about mortgage securities, the real estate operations fund certificates: Information on changing the issuer's officers composition
ІІ. Message Text
The Supervisory Board of PJSC "СOMINVESTBANK" adopted the decision (Minutes No.16-18/П from 23.04.2018) on the appointment of Yurii Chobovych Zhurki as Provisional Acting Chairman of the Board (there is no consent to the disclosure of the passport data). There is no possession of the shares of the PJSC "COMINVESTBANK". Information as to the positions this person occupied during the last five years: - Deputy Chairman of the Board on financial and economic work of PJSC "COMINVESTBANK" as of 01.07.2009. There is no any outstanding criminal record for mercenary and official crimes.
The Supervisory Board of PJSC "СOMINVESTBANK" adopted the decision (Minutes No.16-18/П вiд 23.04.2018) for admission of Yaroslav Emilovych Landovskyi to the powers of the Member of the Board (there is no consent to the disclosure of the passport data). There is no possession of the shares of the PJSC "COMINVESTBANK". Information as to the positions this person occupied during the last five years: head of the credit department of PJSC "COMINVESTBANK" - from 01.07.2009.; There is no any outstanding criminal record for mercenary and official crimes.
III. Signature
1. The person below confirms the accuracy of the information contained in the notice and recognizes that it is liable under the law.
2. Acting Chairman of the Board Yu. Zhurki
25.04.2018
Download « Notice of the issuer's special information (information about mortgage securities, certificates of the real estate fund) on 23.04.2018» in PDF format
PUBLIC JOINT STOCK COMPANY "COMMERCIAL INVESTMENT BANK" (hereinafter - PJSC "COMINVESTBANK") informs that during preparation for the annual general meeting of shareholders of PJSC "COMINVESTBANK", convened on April 28, 2018, the Supervisory Board of PJSC "COMINVESTBANK" revealed that upon disclosure special information on the change in the composition of the company's officials (dismissal and appointment of the Supervisory Board's staff), which arose on April 26, 2017, a technical error occured.
The report text mistakenly indicates the election of a member of the Supervisory Board Volodymyr Yuriyovych Selekhman, namely:
«The decision of the annual General Meeting of Shareholders of PJSC "COMINVESTBANK" (Minutes No.02-17/02 from 21-26.04.2017) has elected Volodymyr Yuriyovych Selekhman (there is no consent to the disclosure of the passport data) to the position of the Supervisory Board member for a term of one year. Information as to the positions this person occupied during the last five years:: з 2012 to present time – Director of the «Plodovoch– Uzh».LLC. There is no possession of the shares of the PJSC "COMINVESTBANK", he is representative of the shareholder of the LC Uzhgorod Cognac Factory. There is no any outstanding criminal record for mercenary and official crimes.»
It was necessary for indicating the election of Yulia Viktorivna Rudova as a member of the Supervisory Board, namely:
«The decision of the annual General Meeting of Shareholders of PJSC "COMINVESTBANK" (Minutes No.02-17/02 from 21-26.04.2017) has elected Yuliia Viktorivna Rudova to the position of the Supervisory Board member (there is no consent to the disclosure of the passport data) for a term of one year. Information as to the positions this person occupied during the last five years:: from 2010 to present time - First Deputy General Director of the "Zakarpatsadvynprom" Corporation. There is no possession of the shares of the PJSC "COMINVESTBANK". There is no any outstanding criminal record for mercenary and official crimes.»
After revealing a technical error, the Bank has posted corrected special information on the change in the composition of the officers of PJSC "COMINVESTBANK" in the public information database of the Commission and published in the edition "Bulletin. Information from the NCSSFR "dated 27/04/2018 #81.
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 28 April 2018 at 10.00 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 28 April 2018 from 9:00 to 9:45 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of April 24, 2018.
Due to occuring the technical error in the publication of the convening of the annual general meeting of shareholders of the PUBLIC JOINT STOCK COMPANY "COMMERCIAL INVESTMENT BANK", dated April 20, 2018, published in the publication of the "Information of the NCSSMF" No. 54 dated 20.03.2018 and published in the Securities Market Commission public information database the paragraphs:
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 20 April 2018 at 10.00 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 20 April 2018 from 9:00 to 9:45 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of April 16, 2018.
The chairman of the Board of PJSC "COMINVESTBANK" Myroslav Volodymyrovych Hisem is the bank's official responsible for the procedure for familiarizing the shareholders with the documents necessary for making decisions on the issues of the agenda of the annual General Meeting of Shareholders."
should be considered as follows::
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 28 April 2018 at 10.00 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 28 April 2018 from 9:00 to 9:45 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of April 24, 2018.
The Temporary Acting Chairman of the Board Volodymyr Vasyliovych Honcharuk is the bank's official responsible for the procedure for familiarizing the shareholders with the documents necessary for making decisions on the issues of the agenda of the annual General Meeting of Shareholders."
The full text of the Notification of Annual General Meeting of shareholders of the PUBLIC JOINT STOCK COMPANY "COMMERCIAL INVESTMENT BANK", dated April 28, 2018, was published in the edition "Bulletin. Information from the NCSSFR" No.60 dated March 28, 2018 and posted in the in the public information database of the Commission on the securities market 28.03.2018.
Notice of special information (about changing the structure of the officials) of the issuer 22.03.2018
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 20 April 2018 at 10.00 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 20 April 2018 from 9:00 to 9:45 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of April 16, 2018.
According the decision of the National Commission on Securities and Stock Market dated March 07, 2017, # 148 "On the procedure for sending notifications to shareholders through the depository system of Ukraine" (hereinafter referred to as Decision # 148), the procedure for the transfer of the stock company to shareholders by the depositary system has been approved.
In order to comply with the requirements of the legislation on the securities market,PJSC «COMINVESTBANK» informs all depositors about the necessity for bringing the contracts on servicing a securities account in accordance with Decision # 148.
To do so you should provide the depositary with the information about the address of your e-mail and/or the contact number of the mobile phone for sending the message to depositor in accordance with the procedure established by law in case of sending the messages to the shareholders by the relevant joint-stock company through the depository system of Ukraine in accordance with the Law of Ukraine «On Joint Stock Companies».
For more information, please contact the depository institution sector by PJSC "COMINVESTBANK" at the address, Lva Tolstoho str., 40, Uzhhorod or by calling +380 312 61-98-30.
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 01 August 2017 at 10.00 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 01 August 2017 from 9:00 to 9:45 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours July 26, 2017.
Notice of special information of the issuer
Issuing shares registration certificate
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 25 June 2017 at 10.00 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 25 June 2017 from 9:00 to 9:45 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours June 20, 2017.
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 16 June 2017 at 10.00 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 16 June 2017 from 9:00 to 9:45 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours June 12, 2017.
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 21 April 2017 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 21 April 2017 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of April 14, 2017.
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 06 April 2017 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 06 April 2017 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours March 31, 2017.
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 21 April 2016 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 21 April 2016 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of April 15, 2016.
Information on the ultimate participants in the ownership structure of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» as of 01.06.2015
Notice of special information of the issuer
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 30 April 2015 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 30 April 2015 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours April 24, 2015.
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 20 April 2015 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 20 April 2015 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of April 14, 2015.
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 14 October 2014 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 14 October 2014 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of October 08, 2014.
Notice of special information of the issuer
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 15 April 2014 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 15 April 2014 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of April 09, 2014.
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 02 April 2014 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 02 April 2014 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of March 27, 2014.
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 02 December 2013 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 02 December 2013 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of November 26, 2013.
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 02 July 2013 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 02 July 2013 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of June 25, 2013.
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 26 April 2013 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 26 April 2013 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours of April 22, 2013.
The Bank is a participant of the Deposit Guarantee Fund for individual persons since 1999 (Certificate No. 35). Insurance of the deposits of customers does not require signing additional agreements but is implemented by force of the law of Ukraine «On Households Deposit Guarantee System».
On September 22, 2012 the Law of Ukraine «On Households Deposit Guarantee System» No. 4452-VI from February 23 2012 came into effect.
On 02.07.2012 the General meeting of shareholders of PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» had taken place (The protocol No. 01-12/02 from 02.07.2012). Report on accepted decisions is given in the following document (in ukrainian).
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 02 July 2012 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 02 July 2012 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours June 22, 2012.
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 15 March 2012 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 15 March 2012 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours March 09, 2012.
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 15 September 2011 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 15 September 2011 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours September 09, 2011.
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 17 May 2011 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Extraordinary General Meeting will be held on 17 May 2011 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours May 11, 2011.
Dear Shareholders!
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 28 April 2011 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
Registration of shareholders to participate in the Annual General Meeting will be held on 28 April 2011 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.
The list of shareholders entitled to participate in the Annual General Meeting of Shareholders will be established at 24 hours April 22, 2011.
Following the requirements of the law of Ukraine «On banks and banking» No.2121-III of 07.12.2000 with amendments introduced by the law of Ukraine «On amending some legal acts of Ukraine regarding the form of banks creation and the size of authorized capital» No.133-V of 14.09.2006 and based on the decision of the General Meeting of Shareholders of April 17, 2009 Limited Liability Commercial Bank Coopinvestbank has been officially reorganized and renamed to PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK». Abridged form PJSC «COMINVESTBANK».
PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» is a legal successor of all rights and obligations of LLC «Coopinvestbank» Ltd.
Payment requisites of the bank remain unchanged.