Announcements
Announcement:
Information on the results of voting at the extraordinary general meeting of MTB BANK PJSC 11/21/2023 Details (PDF) Details (PDF.p7s)
Announcement:
Information on the total number of shares and voting shares as of 11/16/2023 (the date of the general meeting of MTB BANK PJSC 11/21/2023) Details (PDF) Details (PDF.p7s)
Announcement:
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies the Bank's shareholders of the approval on 21.09.2023 of the new version of the Remuneration Policy of MTB BANK PJSC, which is posted on the Bank's website: https://www.mtb.ua/InformationforShareholdersDataDisclosure
Announcement:
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Announces the convening of the annual general meeting of shareholders of PJSC MTB BANK on April 29, 2022 (hereinafter - CLA
- Notice of CLA read more (PDF) read more (PDF.p7s)
- Information on the total number of shares and voting shares as of the date of sending the notice of CLA read more (PDF) read more (PDF.p7s)
- List of documents for participation in CLA read more (PDF) read more (PDF.p7s)
Announcement:
Information on the results of voting at the annual general meeting of MTB BANK PJSC 04/27/2023 DetailsDetails(PDF.p7s)
On April 27, 2023, a new edition of the Regulations on the wine city of Naglyadovoy members for the sake of PJSC "MTB BANK" was approved by the regular elections of shareholders Details (PDF) Details (DOC)
Announcement:
On April 27, 2023, a new edition of the Regulations on the wine city of Naglyadovoy members for the sake of PJSC "MTB BANK" was approved by the regular elections of shareholders
On April 27, 2023, a decision was made on the adoption of a resolution by PJSC "MTB BANK" on the Code of Corporate Governance, approved by the National Commission for Valued Papers and the Stock Market
Announcement:
Information on the total number of shares and voting shares as of 04/24/2023 (the date of the general meeting of MTB BANK PJSC 04/27/2023) Details Details (PDF.p7s)
Ballot form for voting at the annual general meeting of shareholders Details (PDF) Details (DOC)
Ballot form for voting by owners of PJSC "MTB BANK" preferred shares at the annual general meeting of shareholders Details (PDF) Details (DOC)
Announcement:
BOARD OF PUBLIC JOINT STOCK COMPANY "MTB BANK"
Notifies the Bank's shareholders about persons whose professional activities have a significant impact on the risk profile of MTB BANK PJSC as of January 1, 2023:
the list of such persons was approved at the meeting of the Board of PJSC "MTB BANK" on January 17, 2023.
Announcement:
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies the Bank's shareholders of the approval on 01.17.2023 of the new version of the Remuneration Policy of MTB BANK PJSC, which is posted on the Bank's website: https://www.mtb.ua/InformationforShareholdersDataDisclosure
Announcement:
CALENDAR PLAN OF PLACEMENT OF REGULAR INFORMATION OF MTB BANK PJSC in 2023 read more
Announcement:
CALENDAR PLAN OF PLACEMENT OF REGULAR INFORMATION OF MTB BANK PJSC in 2022 read more read more (PDF.p7s)
Announcement:
Information on the results of voting at the annual general meeting of PJSC "MTB BANK" 29.04.2022 read more
Announcement:
Information on the total number of shares and voting shares as of April 20, 2022 (date of the general meeting of PJSC MTB BANK April 29, 2022) read more (PDF) read more (PDF.p7s)
Ballot form for voting at the annual general meeting of shareholders 04/29/2022 read more (PDF) read more (PDF.p7s)
Ballot form for voting at the annual general meeting of shareholders 04/29/2022 read more (DOC)
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Announces the convening of the annual general meeting of shareholders of PJSC MTB BANK on April 29, 2022 (hereinafter - CLA
- Notice of CLA read more (PDF) read more (PDF.p7s)
- Information on the total number of shares and voting shares as of the date of sending the notice of CLA read more (PDF) read more (PDF.p7s)
- List of documents for participation in CLA read more (PDF) read more (PDF.p7s)
Announcement:
Information on the results of voting at the Extraordinary General Meeting of PJSC MTB BANK 21.12.2021 read more (PDF) read more (PDF.p7s)
Announcement:
Information on the total number of shares and voting shares as of December 15, 2021 (date of the General Meeting of PJSC MTB BANK December 21, 2021) read more (PDF) read more (PDF.p7s)
Announcement:
Information on the results of voting at the Extraordinary General Meeting of PJSC MTB BANK 12/01/2021 read more (PDF) read more (PDF.p7s)
SUPERVISORY BOARD OF PUBLIC JOINT STOCK COMPANY "MTB BANK"
Announces the convening of the extraordinary general meeting of shareholders of PJSC MTB BANK on December 21, 2021
read more (PDF) read more (PDF.p7s)
Announcement:
information on the total number of shares as of November 25, 2021 (date of the General Meeting of PJSC MTB BANK December 1, 2021)read more (PDF) read more (PDF.p7s)
SUPERVISORY BOARD OF PUBLIC JOINT STOCK COMPANY "MTB BANK"
Announces the convening of an extraordinary general meeting of shareholders of PJSC MTB BANK as of 01.12.2021.
read more (PDF) read more (PDF.p7s)
Announcement:
information on the results of voting at the annual general meeting of PJSC "MTB BANK" 20.04.2021 read more (PDF) read more (PDF.p7s)
Announcement:
information on the total number of shares as of April 14, 2021 (date of the general meeting of PJSC MTB BANK April 20, 2021)
read more (PDF) read more (PDF.p7s)
OBSERVATIONAL COUNCIL OF PUBLIC JOINT STOCK COMPANY «MTB BANK»
announces the approval of draft decisions on the issues of the agenda of the annual general meeting of shareholders of PJSC "MTB BANK", which is scheduled to take place on 20.04.2021 at 15:00 at the address: 28, Mira Ave. one.
read more (PDF) read more (PDF.p7s)
Announcement:
information on the results of voting at the extraordinary general meeting of PJSC "MTB BANK" of 16.10.2020
read more (PDF) read more (PDF.p7s)
Announcement:
information on the total number of shares as of 09.10.2020 (the date of the general meeting of PJSC "MTB BANK" of 16.10.2020)
read more (PDF) read more (PDF.p7s)
OBSERVATIONAL COUNCIL OF PUBLIC JOINT STOCK COMPANY «MTB BANK»
announces the approval of draft decisions on the issues of the agenda of the annual general meeting of shareholders of PJSC "MTB BANK", which is scheduled to take place on 16.10.2020 at 15:00 at the address: 28, Mira Ave. one.
read more (PDF) read more (PDF.p7s)
Announcement:
information on the results of voting at the extraordinary general meeting of PJSC "MTB BANK" of 09.07.2020
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Announcement:
information on the total number of shares as of 03.07.2020 (the date of the general meeting of PJSC "MTB BANK" of 09.07.2020)
read more (PDF) read more (PDF.p7s)
OBSERVATIONAL COUNCIL OF PUBLIC JOINT STOCK COMPANY «MTB BANK»
announces the approval of draft decisions on the issues of the agenda of the annual general meeting of shareholders of PJSC "MTB BANK", which is scheduled to take place on 09.07.2020 at 15:00 at the address: 28, Mira Ave. one.
read more (PDF) read more (PDF.p7s)
Announcement:
Information on the voting results at the annual general meeting of PJSC "MTB BANK" of 04.22.2020
read more (PDF) read more (PDF.p7s)
Announcement:
information on the total number of shares as of 15.04.2020 (the date of the general meeting of PJSC "MTB BANK" of 20.04.2020)
read more (PDF) read more (PDF.p7s)
Announcement:
PJSC "MTB BANK" to fulfill the requirements of the current legislation, in connection with the need to make changes, proposes to the shareholders for review draft amendments :
- Management Remuneration Regulation read more (PDF)
- Regulation on remuneration of the Supervisory Board (description of the amendments as amendments to the text) read more (PDF)
OBSERVATIONAL COUNCIL OF PUBLIC JOINT STOCK COMPANY «MTB BANK»
announces the approval of draft decisions on the issues of the agenda of the annual general meeting of shareholders of PJSC "MTB BANK", which is scheduled to take place on April 22, 2020 at 15:00 at the address: 28, Mira Ave. one.
read more (PDF) read more (PDF.p7s)
Announcement:
information on the total number of shares as of 08.11.2019 (the date of the general meeting of PJSC "MTB BANK" of 14.11.2019)
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OBSERVATIONAL COUNCIL OF PUBLIC JOINT STOCK COMPANY «MTB BANK»
announces the approval of draft decisions on the issues of the agenda of the extraordinary general meeting of shareholders of PJSC "MTB BANK", which is scheduled to take place on Novemder 14, 2019 at 15:00 at the address: 28, Mira Ave. one.
read more (PDF) read more (PDF.p7s)
Announcement:
PJSC "MTB BANK" announces the approval by the extraordinary general meeting of shareholders of new versions of documents on March 15, 2019, which come into force on the date of state registration of the PJSC "MTB BANK" Charter in a new version.
Regulations on the Board of PJSC "MTB BANK" read more (PDF) read more (PDF.p7s)
Regulations on the Supervisory Board of PJSC "MTB BANK" read more (PDF) read more (PDF.p7s)
Regulations on the General Meeting of Shareholders of PJSC "MTB BANK" read more (PDF) read more (PDF.p7s)
Corporate Governance Code of PJSC "MTB BANK" read more (PDF) read more (PDF.p7s)
Announcement:
information on the total number of shares as of 18.04.2019 (the date of the general meeting of PJSC "MTB BANK" of 24.04.2019)
read more (PDF) read more (PDF.p7s)
OBSERVATIONAL COUNCIL OF PUBLIC JOINT STOCK COMPANY «MTB BANK»
announces the convening of the annual general meeting of shareholders of PJSC "MTB BANK", which is scheduled for April 24, 2019 at 15:00 at the address: 68003, Odessa region, m Chornomorsk, 28, Mira Avenue, room number 1.
read more (PDF) read more (PDF.p7s)
Announcement:
information on the total number of shares as of 11.03.2019 (the date of the general meeting of PJSC "MTB BANK" of 15.03.2019)
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OBSERVATIONAL COUNCIL OF PUBLIC JOINT STOCK COMPANY «MTB BANK»
announces the approval of draft decisions on the issues of the agenda of the extraordinary general meeting of shareholders of PJSC "MTB BANK", which is scheduled to take place on March 15, 2019 at 15:00 at the address: 28, Mira Ave. one.
read more (PDF)
OBSERVATIONAL COUNCIL OF PUBLIC JOINT STOCK COMPANY «MTB BANK»
announces the convening of an extraordinary general meeting of shareholders of PJSC "MTB BANK", which is scheduled to be held on March 15, 2019 at 15:00 by the address: 68003, Odessa region, Chernomorsk, 28 Mira Ave, office №1.
read more (PDF)
Announcement:
information on the total number of shares as of 03.12.2018 (the date of the general meeting of PJSC "MTB BANK" of 07.12.2018)
read more (PDF)
Announcement:
information on the total number of shares as of 19.11.2018 (the date of the extraordinary general meeting of PJSC "MTB BANK" and PJSC CB "Center" of 23.11.2018)
read more (PDF)
SPETREHOUSE COUNCIL OF PUBLIC JOINT STOCK COMPANY "MTB BANK" AND OBSERVING COUNCIL OF PUBLIC JOINT STOCK COMPANY CB "CENTER"
report on the convening of a general general meeting of shareholders of PJSC "MTB BANK" and PJSC CB "Center", which is scheduled for November 23, 2018 at 15:00 at the address: 68003, Odessa region, m Chernomorsk, 28, Ave. Mira, room №1
read more (PDF)
Supervisory Board of PUBLIC JOINT STOCK COMPANY "MTB BANK"
reports to the convocation of the extraordinary general meeting of shareholders of PJSC "MTB BANK", the holding of which is scheduled for December 7, 2018 15:00 at the address: 68003, Odessa region, Chernomorsk, Prospect Mira, 28, office №1.
read more (PDF)
OJSC "MTB BANK" became the assignee of PJSC "CB" Center "and announced the issue of shares for UAH 200 million.
On October 9, 2018 the shareholders of OJSC "MTB BANK" and OJSC "CB" Center "approved the Transfer Act at an extraordinary general meeting, as a result of which OJSC" MTB BANK "became the assignee of all rights and obligations of PJSC" CB "Center" in relation to its customers , partners and counterparties.
To complete the merger procedure, the shareholders decided to issue ordinary registered shares of OJSC "MTB BANK" in book-entry form in the amount of 20,000,000 units with a nominal value of UAH 10.00. each, for a total of 200 million UAH. According to the reorganization plan, the issue of shares will be completed by the end of 2018.
Announcement:
information on the total number of shares as of 03.10.2018 (the date of the extraordinary general meeting of 09.10.2018)
read more (PDF)
Supervisory Board of PUBLIC JOINT STOCK COMPANY "MTB BANK"
provides PROJECTS of decisions on the issues of the agenda of the extraordinary general meeting of shareholders of OJSC "MTB BANK", which is scheduled to be held on October 9, 2018 at 15:00 at the address: 68, Mira, 28, Office №1.
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Supervisory Board of PUBLIC JOINT STOCK COMPANY "MTB BANK"
announces the convening of an extraordinary general meeting of shareholders of OJSC "MTB BANK", which is scheduled to be held on October 9, 2018 15:00 at the address: 68, Mira Ave., office No. 1, 68003, Odessa region.
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The Supervisory Board of the PUBLIC JOINT-STOCK COMPANY “MTB BANK”
informs on convening of Extraordinary General Meeting of Shareholders of OJSC “MTB BANK”, which is scheduled on July 13, 2018 at 15:00 at the address: 68003, Odessa region, Chernomorsk city, Mir Avenue, 28, office №1.
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Information on the total number of shares and voting shares as of April 20, 2018 - the date of making the list of persons entitled to participate in the General Meeting of Shareholders on April 26, 2018
The total number of shares is 43500005, including 43480005 ordinary registered shares and 20 000 registered shares of preferred stock.
The total number of voting shares is 41 373 731, including 41 354 732 ordinary registered shares and 18 999 registered shares of preferred stock.
The Supervisory Board of the PUBLIC JOINT-STOCK COMPANY “MTB BANK”
informs on convening of Annual General Meeting of Shareholders of OJSC “MTB BANK”, which is scheduled on April 26, 2018 at 15:00 at the address: 68003, Odessa region, Chernomorsk city, Mir Avenue, 28, office №1.
read more (PDF)
Information on the total number of shares and voting shares as of March 20, 2018 - the date of making the list of persons entitled to participate in the General Meeting of Shareholders on March 26, 2018
The total number of shares is 43500005, including 43480005 ordinary registered shares and 20 000 registered shares of preferred stock.
The total number of voting shares is 41317527, including 41297527 ordinary registered shares and 20 000 registered shares of preferred stock.
THE SUPERVISORY BOARD OF THE PUBLIC JOINT-STOCK COMPANY “MARFIN BANK”
informs on convening of Extraordinary General Meeting of Shareholders of PJSC “MARFIN BANK”, which is scheduled on March 26, 2018 at 15:00 at the address: 68003, Odessa region, Chernomorsk city, Mir Avenue, 28, office №1.
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THE SUPERVISORY BOARD OF THE PUBLIC JOINT-STOCK COMPANY “MARFIN BANK”
informs on inclusion of additional issues to the Agenda of the Extraordinary General Meeting of Shareholders of PJSC “MARFIN BANK”, which is scheduled on December 28, 2017 at 15:00 at the address: 68003, Odessa region, Chernomorsk city, Mir Avenue, 28, office №1.
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THE SUPERVISORY BOARD OF THE PUBLIC JOINT-STOCK COMPANY “MARFIN BANK”
informs on convening of Extraordinary General Meeting of Shareholders of PJSC “MARFIN BANK”, which is scheduled on December 28, 2018 at 15:00 at the address: 68003, Odessa region, Chernomorsk city, Mir Avenue, 28, office №1.
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THE SUPERVISORY BOARD OF THE PUBLIC JOINT-STOCK COMPANY “MARFIN BANK”
informs on convening of Extraordinary General Meeting of Shareholders of PJSC “MARFIN BANK”, which is scheduled on October 31, 2017 at 15:00 at the address: 68003, Odessa region, Chernomorsk city, Mir Avenue, 28, office №1.
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THE SUPERVISORY BOARD OF THE PUBLIC JOINT-STOCK COMPANY “MARFIN BANK”
informs on convening of Extraordinary General Meeting of Shareholders of PJSC “MARFIN BANK”, which is scheduled on July 27, 2018 at 15:00 at the address: 68003, Odessa region, Chernomorsk city, Mir Avenue, 28, office №1.
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RECORD of announcements for 2015-2017
read more (RAR)
