Your city:
Transfer from card to card
Internet-Banking

Announcements

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)

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 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)

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 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.

read more (PDF) 


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.

read more (PDF) 


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.

read more (PDF)


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.

read more (PDF)


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.

read more (PDF)


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.

read more (PDF)


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.

read more (PDF)


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.

read more (PDF)


RECORD of announcements for 2015-2017

read more (RAR)