Minutes

Minutes dated 21.11.2023

On November 21, 2023, an extraordinary general meeting of shareholders of MTB BANK PJSC took place (remote)

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Minutes dated 27.04.2023

On April 27, 2023, the annual general meeting of shareholders of PJSC MTB BANK was held (remote)

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Minutes dated 29.04.2022

On April 29, 2022 the Annual General Meeting of Shareholders of PJSC MTB BANK was held (remote)

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Appendices to the protocol

Minutes dated 01.12.2021

On December 1, 2021, an extraordinary general meeting of shareholders of PJSC MTB BANK was held

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Minutes dated 21.12.2021

On December 21, 2021, an extraordinary general meeting of shareholders of PJSC MTB BANK was held

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Minutes dated 20.04.2021

On April 20, 2021 the annual general meeting of shareholders of PJSC MTB BANK took place

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Minutes dated 16.10.2020

On October 16, 2020 the Extraordinary General Meeting of Shareholders of PJSC "MTB BANK" was held. 

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Minutes dated 09.07.2020

On July 09, 2020 the Extraordinary General Meeting of Shareholders of PJSC "MTB BANK" was held. 

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Minutes dated 22.04.2020

On April 22, 2020, the annual general meeting of shareholdersof PJSC "MTB BANK" was held.

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Minutes dated 14.11.2019

On November 14, 2019 the Extraordinary General Meeting of Shareholders of PJSC "MTB BANK" was held. 

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Minutes dated 24.04.2019

On April 24, 2019 the Annual General Meeting of Shareholders of PJSC "MTB BANK" was held. 

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Minutes dated 15.03.2019

On March 15, 2019 the Extraordinary General Meeting of Shareholders of PJSC "MARFIN BANK" was held. 

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Minutes dated 07.12.2018

On December 07, 2018 the Extraordinary General Meeting of Shareholders of PJSC "MARFIN BANK" was held. 

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Minutes dated 23.11.2018

On November 23, 2018 the Extraordinary General Meeting of Shareholders of PJSC "MTB BANK" and PJSC CB "Center" was held. 

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Minutes dated 09.10.2018

On October 09, 2018 the Extraordinary General Meeting of Shareholders of PJSC "MARFIN BANK" was held. 

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Minutes dated 13.07.2018

On July 13, 2018 the Extraordinary General Meeting of Shareholders of PJSC "MARFIN BANK" was held. 

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Minutes dated 26.04.2018

On April 26, 2018 the Annual General Meeting of Shareholders of PJSC "MTB BANK" was held. 

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​Minutes dated 28.12.2017

On December 28, 2017 the Extraordinary General Meeting of Shareholders of PJSC "MARFIN BANK" was held. 

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​Minutes dated 31.10.2017

On October 31, 2017 the Extraordinary General Meeting of Shareholders of PJSC "MARFIN BANK" was held. 

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​Minutes dated 27.07.2017

On July 27, 2017 the Extraordinary General Meeting of Shareholders of PJSC "MARFIN BANK" was held, at which the composition of the Supervisory Board was reelected.

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​Minutes dated 15.06.2017

15 июня 2017 года состоялось внеочередное общее собрание акционеров ПАО «МАРФИН БАНК», на котором был переизбран состав Наблюдательного Совета и отозван состав Ревизионной комиссии.

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​Minutes dated 28.04.2017

On April 28, 2017 the Ordinary General Meeting of Shareholders of PJSC "MARFIN BANK" on results of financial and economic activities for 2016 was held, at which the report and the conclusion of the Revision Commission, the report on the activities of the Supervisory Board, the report of the Board on financial and economic activities, the annual report of the bank's performance results for the fiscal year 2016 were approved and the Chairman of the Supervisory Board and the Chairman of the Revision Commission of PJSC "MARFIN BANK" were reelected.

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​Minutes dated 27.07.2016

On July 27, 2016 the Extraordinary General Meeting of Shareholders of PJSC "MARFIN BANK" was held, at which the amendments to the Articles of Association of PJSC “MARFIN BANK” were approved by putting into writing the Articles of Association in a new edition and amendments to the current Regulations of PJSC “MARFIN BANK”, which regulate the activities of the management and control bodies: Regulations on the General Meeting of Shareholders, Regulations on the Supervisory Board, Regulations on the Management Board and Regulation on the Revision Commission by putting them into writing in a new edition.

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​Minutes dated 21.04.2016

On April 21, 2016 the Annual General Meeting of Shareholders of PJSC "MARFIN BANK" on results of financial and economic activities for 2015 was held, at which the report and the conclusion of the Revision Commission, the report on the activities of the Supervisory Board, the report of the Board on financial and economic activities, the annual report of the bank's performance results for the fiscal year 2015 were approved and the composition of the Supervisory Board was reelected, amendments to the Articles of Association of PJSC “MARFIN BANK” were made by putting into writing the Articles of Association in a new edition.

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​Minutes dated 15.04.2015

On April 15, 2015 the Annual General Meeting of Shareholders of PJSC "MARFIN BANK" on results of financial and economic activities for 2014 was held, at which the report and the conclusion of the Revision Commission, the report on the activities of the Supervisory Board, the report of the Board on financial and economic activities, the annual report and balance of the bank, the report and conclusion of the independent auditor were approved.

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​Minutes dated 12.09.2014

On September 12, 2014 the Extraordinary General Meeting of Shareholders of PJSC "MARFIN BANK" was held, at which the composition of the Revision Commission was reelected.

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​Minutes dated 10.04.2014

On April 10, 2014 the Annual General Meeting of Shareholders of PJSC "MARFIN BANK" was held, at which the report and the conclusion of the Revision Commission, the report on the activities of the Supervisory Board, the report of the Board on financial and economic activities, the annual report and balance of the bank, the report and conclusion of the independent auditor were approved.

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​Minutes dated 11.06.2013

On June 11, 2013 the Extraordinary General Meeting of Shareholders of PJSC "MARFIN BANK" was held, at which the composition of the Supervisory Board and the composition of Revision Commission was reelected, as well as the decision to amend the Articles of Association of PJSC “MARFIN BANK” was taken. The amendments to the Articles of Association of PJSC "MARFIN BANK" are conditioned by the need to bring the bank's activities in line with the requirements of the new Law “On the Depositary System of Ukraine”.

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​Minutes dated 17.04.13

At the Annual Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY "MARFIN BANK" by the results of 2012 the report and the conclusion of the Revision Commission, the report on the activities of the Supervisory Board, the report of the Board on financial and economic activities, the annual report and balance of the bank, the report and conclusion of the independent auditor were approved. The order of profit distribution was approved at the meeting.

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​Minutes dated 06.03.13

The composition of the Supervisory Board of PJSC “MARFIN BANK” was reelected at the Extraordinary General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY "MARFIN BANK".

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​Minutes dated 12.09.12

The composition of the Revision Commission of PJSC “MARFIN BANK” was reelected at the Extraordinary General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY "MARFIN BANK".

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​Minutes dated 12.04.12

By the decision of the General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY "MARFIN BANK" which was held on April 12, 2012 in Ilichevsk city, the reports of the Board and the Supervisory Board of the bank on the results of financial and economic activities for 2011 were approved and the work of the Board and the Supervisory Board of PJSC “MARFIN BANK” for 2011 was deemed satisfactory.

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​Minutes dated 29.02.2012

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​Minutes dated 20.09.2011

On September 20, 2011 the Meeting of Shareholders of PJSC "MARFIN BANK" adopted the decision on making the amendments to the Articles of Association of PJSC “MARFIN BANK” by approving the new edition of the Articles of Association. The amendments in the Articles of Association of PJSC "MARFIN BANK" are related to the final procedure for increasing the authorized capital of the bank, as well as changes in the legislation of Ukraine. The Shareholders' Meeting of PJSC "MARFIN BANK" dated January 24, 2011 decided to increase the authorized capital of the bank by 105,000,000 UAH to 435,000 050 UAH.

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​Minutes dated 21.04.2011

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