Annual General Meeting
Agenda
1. Presentation of the Financial Statements and Management Report for the 2009 financial year.
2. Approval of the Audit Committee’s report on the results of auditing of the Bank’s activity in the 2009 financial year.
3. Approval of the Annual Financial Statements of the Bank and appropriation of the distributable profit (cover of loss) for the 2009 financial year.
4. Approval of the Auditors’ Report for the 2009 financial year.
5. VAB Bank’s business plan for the 2010 financial year.
6. The makeup of the Audit Committee of the Bank.
7. Share capital increase through issue of new shares of the same par value.
8. Authorization of private placement of shares, approval of the minutes on authorization of private placement of shares.
9. Approval of the list of other investors among which shares shall be placed.
10. Election of the authorized body of the Bank empowered with the following rights:
- to approve results of the exercise of shareholders’ privilege to purchase shares to be placed;
- to decide on the early termination of the private placement of shares (if the planned number of shares is placed ahead of the schedule);
- to approve results of the private placement of shares and the report on the results of the private placement of shares.
11. Election of the authorized persons of the Bank empowered with the following rights:
- to give personal notice to shareholders and other investors, the list of which was approved by the General Meeting of Shareholders, about the resolutions of the General Meeting of Shareholders;
- to receive written confirmations from shareholders about their waiver to exercise their privilege to buy shares to be placed (in case it is stipulated by the terms and conditions of share placement);
- to take actions to ensure shareholders’ exercise of their privilege to buy shares of the new issue;
- to take actions to ensure private placement of shares.
12. Change of the legal form of the Bank as a joint stock company in order to adjust it to the requirements of the Law of Ukraine “On Joint Stock Companies”.
13. Amendment to the Bank’s Articles of Association (new version) in connection with adjustment to the requirements of the Law of Ukraine “On Joint Stock Companies”.
14. Amendment to the Bank’s internal documents in connection with adjustment to the requirements of the Law of Ukraine “On Joint Stock Companies”: “Regulation on the Supervisory Board”, “Regulation on the Management Board”, “Regulation on the Audit Committee”.
15. Recall and re-election of members of VAB Bank’s Supervisory Board.
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