Extraordinary Annual General Meeting
Agenda
1. Appropriation of distributable profit of VAB Bank.
2. Share capital increase through reinvestment of dividends and increase in par value of the shares.
3. Issue of ordinary shares of the Bank with the increased par value and exchange of the shares with the previous par value into the shares of the new par value.
4. Amendment to the Articles of Association of the Bank.
5. Election of the authorized persons of the Bank empowered with the rights to give personal notice to the shareholders about the resolutions of the General Meetings of Shareholders and actions on the placement of shares through increase of their par value and exchange of the shares with the previous par value into the shares of the new par value.
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