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Announcement:
THE BOARD OF PUBLIC JOINT STOCK COMPANY "MTB BANK" informs the Bank's shareholders about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of September 1, 2024 more details (pdf)more details (pdf.p7s)
Announcement:
A written statement of the corporate secretary about the location more details (pdf)
Announcement:
THE BOARD OF PUBLIC JOINT-STOCK COMPANY "MTB BANK" informs the Bank's shareholders about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of July 1, 2024 more details (pdf) more details (pdf.p7s)
Announcement:
THE BOARD OF PUBLIC JOINT STOCK COMPANY "MTB BANK" informs the Bank's shareholders about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of June 1, 2024 more details (pdf)
Announcement:
Information on the results of voting at the extraordinary general meeting of PJSC "MTB BANK" 05/23/2024 more details (pdf) more details (pdf.p7s)
Announcement:
Information on the total number of shares and voting shares as of 05/20/2024 (the date of the general meeting of MTB BANK PJSC 05/23/2024) more details (PDF) more details (PDF.p7s)
Announcement:
Information on voting results at the annual general meeting of MTB BANK PJSC 04/26/2024 more details (PDF) more details (PDF.p7s)
Announcement:
Ballot form for voting at the extraordinary general meeting of shareholders 05/23/2024 more details (PDF) more details (docx)
Announcement:
Ballot form for voting at the extraordinary general meeting of shareholders on 05/23/2024 (preferred shares) more details (PDF) more details (docx)
Announcement:
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies about the convening of a remote extraordinary general meeting of shareholders of PJSC "MTB BANK" (hereinafter - ZZA) on 05/23/2024
Notification of ZZA more details (PDF) more details (PDF.p7s)
Information on the total number of shares and voting shares as of the date of sending the notification of the ZZA
more details (PDF) more details (PDF.p7s)
List of documents for participation in the ZZA more details (PDF) more details (PDF.p7s)
Аnnouncement:
Information on the total number of shares and voting shares as of 04/23/2024 (the date of the general meeting of MTB BANK PJSC 04/26/2024) more details (PDF) more details (PDF.p7s)
Аnnouncement:
Ballot form for voting at the annual general meeting of shareholders 04/26/2024 more details (.pdf) more details (.p7s)
Ballot form for voting at the annual general meeting of shareholders on 04/26/2024 (preferred shares) more details (.pdf) more details (.p7s)
Аnnouncement:
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies about the convening of the remote annual general meeting of shareholders of PJSC "MTB BANK" (hereinafter - ZZA) on 04/26/2024
Notification of ZZA more details(.pdf) more details(.p7s)
Information on the total number of shares and voting shares as of the date of sending the notification of the ZZA more details(.pdf) more details(.p7s)
List of documents for participation in the ZZA more details(.pdf) more details(.p7s)
Аnnouncement:
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 March 1, 2024 more details (PDF) more details (PDF)
Аnnouncement:
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, 2024 more details (PDF) more details (PDF)
Calendar plan for 2024 more details more details
Аnnouncement:
Information on the results of voting at the extraordinary general meeting of MTB BANK PJSC 11/21/2023 more details (PDF) more details (PDF.p7s)
Аnnouncement:
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) more details (PDF) more details (PDF.p7s)
Ballot form for voting at the extraordinary general meeting of shareholders 11/21/2023 Ballot form (doc) Ballot form (pdf)
Ballot form for voting at the extraordinary general meeting of shareholders on November 21, 2023 (preferred shares) Ballot form (doc) Ballot form (pdf)
Аnnouncement:
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Announcement on extraordinary general meeting of shareholders of MTB BANK PJSC
Аnnouncement:
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies about the convening of a remote extraordinary general meeting of shareholders of MTB BANK PJSC (hereinafter - ZZA) on 21.11.2023
Аnnouncement:
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies the Bank's shareholders of the approval on 09/21/2023 of the new edition of the Remuneration Policy of MTB BANK PJSC, which is posted on the Bank's website: https://www.mtb.ua/InformationforShareholdersDataDisclosure
Аnnouncement:
Information on voting results at the annual general meeting of MTB BANK PJSC 04/27/2023 more details more details (PDF.p7s)
The annual general meeting of shareholders on April 27, 2023 approved a new version of the Regulation on remuneration of members of the Supervisory Board of MTB BANK PJSC more details (PDF) more details (DOC)
Аnnouncement:
The annual general meeting of shareholders on April 27, 2023 approved a new version of the Regulation on remuneration of members of the Supervisory Board of MTB BANK PJSC
The annual general meeting of shareholders on April 27, 2023 adopted a decision regarding the application of PJSC "MTB BANK" to the Code of Corporate Governance, approved by the National Securities and Stock Market Commission
Аnnouncement:
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) more details more details (PDF.p7s)
Ballot form for voting at the annual general meeting of shareholders 04/27/2023 more details (PDF) more details (DOC)
Ballot form for voting by owners of PJSC "MTB BANK" preferred shares at the annual general meeting of shareholders more details (PDF) more details (DOC)
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies about the convening of the annual general meeting of shareholders of PJSC "MTB BANK" (hereinafter - ZZA) on 04/27/2023
Аnnouncement:
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. more details (PDF)
Аnnouncement:
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
Аnnouncement:
CALENDAR PLAN OF PLACEMENT OF REGULAR INFORMATION OF MTB BANK PJSC in 2023 more details
Аnnouncement:
CALENDAR PLAN OF PLACEMENT OF REGULAR INFORMATION OF MTB BANK PJSC in 2022 more details more details (PDF.p7s)
Аnnouncement:
Information on voting results at the annual general meeting of MTB BANK PJSC 04/29/2022 more details
Аnnouncement:
Information on the total number of shares and voting shares as of 04/20/2022 (the date of the general meeting of MTB BANK PJSC 04/29/2022) more details (PDF) more details (PDF.p7s)
Ballot form for voting at the annual general meeting of shareholders 04/29/2022 more details (PDF) more details (PDF.p7s)
Ballot form for voting at the annual general meeting of shareholders 04/29/2022 more details (DOC)
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies about the convening of the annual general meeting of shareholders of PJSC "MTB BANK" (hereinafter - ZZA) on 04/29/2022
Statute of Public Joint Stock Company "MTB BANK" 21.11.2023 more details more details(.p7s)
Regulations on the General Meeting of Shareholders 11/21/2023 more details(.pdf) more details(.p7s)
Regulations on the Supervisory Board of PJSC "MTB BANK" 11/21/2023 more details(.docx) more details(.pdf) more details(.p7s)
Regulations on the Management Board of PJSC "MTB BANK" 28.02.2022 more details(.docx) more details(.pdf) more details(.p7s)
Information on the owners of significant participation in the bank as of January 1, 2024 download
Information on the final key participants in the Bank's ownership structure as of January 1, 2023 download
Ownership structure of MTB BANK PJSC as of January 1, 2023 download
On November 21, 2023, an extraordinary general meeting of shareholders of MTB BANK PJSC took place (remote)
On April 27, 2023, the annual general meeting of shareholders of PJSC MTB BANK was held (remote)
On April 29, 2022, the annual general meeting of shareholders of MTB BANK PJSC took place (remote)
On December 1, 2021, an extraordinary general meeting of shareholders of MTB BANK PJSC was held
On December 21, 2021, an extraordinary general meeting of shareholders of MTB BANK PJSC was held
On April 20, 2021, the annual general meeting of shareholders of MTB BANK PJSC was held
On October 16, 2020, an extraordinary general meeting of shareholders of MTB BANK PJSC was held
On July 9, 2020, an extraordinary general meeting of shareholders of MTB BANK PJSC was held
On April 22, 2020, the annual general meeting of shareholders of MTB BANK PJSC was held
On November 14, 2019, an extraordinary general meeting of shareholders of MTB BANK PJSC was held
On April 24, 2019, the annual general meeting of shareholders of MTB BANK PJSC was held
On March 15, 2019, an extraordinary general meeting of shareholders of MTB BANK PJSC was held
On December 7, 2018, an extraordinary general meeting of shareholders of MTB BANK PJSC was held
On November 23, 2018, a joint general meeting of shareholders of PJSC "MTB BANK" and PJSC CB "Center" was held
On October 9, 2018, an extraordinary general meeting of shareholders of MTB BANK PJSC was held
On July 13, 2018, an extraordinary general meeting of shareholders of MTB BANK PJSC was held
On April 26, 2018, the annual general meeting of shareholders of MTB BANK PJSC was held
On December 28, 2017, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held.
On October 31, 2017, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held.
On July 27, 2017, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held, at which the composition of the Supervisory Board was re-elected.
On June 15, 2017, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held, at which the members of the Supervisory Board were re-elected and the members of the Audit Commission were recalled.
On April 28, 2017, the next annual meeting of shareholders of PJSC "MARFIN BANK" was held based on the results of financial and economic activities for 2016, at which the report and conclusion of the Audit Commission, the report on the activities of the Supervisory Board, the report of the Management Board on financial and economic activities, and the annual report were approved. of the results of the bank's activities for the 2016 financial year, the Chairman of the Supervisory Board and the Chairman of the Audit Commission of PJSC "MARFIN BANK" were re-elected.
On July 27, 2016, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held, at which amendments to the Charter of PJSC "MARFIN BANK" were approved by means of a new version of the Charter and amendments to the current Regulations of PJSC "MARFIN BANK", which regulate the activities of bodies management and control: Regulations on the general meeting of shareholders, Regulations on the Supervisory Board, Regulations on the Management Board and Regulations on the Audit Commission by publishing them in a new edition.
On April 21, 2016, the annual meeting of shareholders of PJSC "MARFIN BANK" was held based on the results of financial and economic activity for 2015, at which the report and conclusion of the Audit Commission, the report on the activities of the Supervisory Board, the report of the Management Board on financial and economic activity, the annual report of results were approved activities of the bank for the 2015 fiscal year, re-elected members of the Supervisory Board, amendments to the Charter of PJSC "MARFIN BANK" by means of a new version of the Charter.
On April 15, 2015, the annual meeting of shareholders of PJSC "MARFIN BANK" was held based on the results of financial and economic activity for 2014, at which the report and conclusion of the Audit Commission, the report on the activities of the Supervisory Board, the report of the Management Board on financial and economic activity, the annual report and the balance sheet were approved. bank, report and conclusion of the external auditor.
On September 12, 2014, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held, at which the composition of the Audit Commission was re-elected.
On April 10, 2014, the annual general meeting of shareholders of PJSC "MARFIN BANK" was held, at which the report and conclusion of the Audit Commission, the report on the activities of the Supervisory Board, the report of the Management Board on financial and economic activities, the annual report and balance sheet of the bank, the report and conclusion of the external auditor were approved.
On June 11, 2013, an extraordinary general meeting of shareholders of PJSC MARFIN BANK was held, at which the composition of the Supervisory Board and the composition of the Audit Commission were re-elected, as well as a decision was made to amend the Charter of PJSC MARFIN BANK. Amendments to the Charter of PJSC "MARFIN BANK" are due to the need to bring the bank's activities into compliance with the requirements of the new Law "On the Depository System of Ukraine".
At the annual meeting of shareholders of PUBLIC JOINT STOCK COMPANY "MARFIN BANK" based on the results of 2012, the report and conclusion of the Audit Commission, reports on the activities of the Supervisory Board, the report of the Management Board on financial and economic activities, the annual report and balance sheet of the bank, the report and conclusion of the external auditor were approved. The procedure for distributing profits was approved at the meeting.
At the extraordinary general meeting of shareholders of MARFIN BANK PUBLIC JOINT STOCK COMPANY, the composition of the Supervisory Board of PJSC MARFIN BANK was re-elected.
At the extraordinary general meeting of shareholders of PUBLIC JOINT-STOCK COMPANY "MARFIN BANK" the composition of the Audit Commission of PJSC "MARFIN BANK" was re-elected.
The decision of the general meeting of shareholders of MARFIN BANK PUBLIC JOINT STOCK COMPANY, held on April 12, 2012 in Illichivsk, approved the reports of the Bank's Management Board and Supervisory Board on the results of financial and economic activity for the 2011 financial year and recognized the work of the Management Board and Supervisory Board of PJSC MARFIN BANK » for 2011 is satisfactory.
September 20, 2011 the meeting of shareholders of PJSC "MARFIN BANK" adopted a decision to amend the charter of PJSC "MARFIN BANK" by approving a new edition of the charter. Changes to the charter of PJSC "MARFIN BANK" are related to the procedure of increasing the authorized capital of the bank, which is being completed, as well as to changes in the legislation of Ukraine. The meeting of shareholders of PJSC "MARFIN BANK" dated 01.24.11 adopted a decision to increase the authorized capital of the bank by 105,000,000 hryvnias - to 435,000,050 hryvnias.
REPORT on the remuneration of the Supervisory Board for 2022 download (pdf)
REPORT on the remuneration of the Board for 2022 download (pdf)
REPORT on remuneration of Influential persons for 2022 download (pdf)
REPORT on the remuneration of the Supervisory Board for 2021 download (pdf)
2021 Board Remuneration REPORT download (pdf)
REPORT on remuneration of Influential persons for 2021 download (pdf)
REPORT on the remuneration of the Supervisory Board for 2020 download (pdf) download (p7s)
REPORT on the remuneration of the Board for 2020 download (pdf) download (p7s)
The Bank's shareholders have access to review
Report of the Committee of the Supervisory Board on Appointments and Remuneration of Bank Officials for 2023 more details more details
Report of the Audit Committee of the Supervisory Board for the second half of 2023 more details more details
Special information on the change of owners of shares that own 10 percent or more of voting shares from 06/23/2017 download
ARCHIVE of special information for 2012-2017 download (RAR)
Аnnouncement:
Information on the results of voting at the extraordinary general meeting of MTB BANK PJSC 12/21/2021 more details (PDF) more details (PDF.p7s)
Аnnouncement:
Information on the total number of shares and voting shares as of 12/15/2021 (the date of the general meeting of MTB BANK PJSC 12/21/2021 more details (PDF) more details (PDF.p7s)
Аnnouncement:
Information on the results of voting at the extraordinary general meeting of MTB BANK PJSC 01.12.2021 more details (PDF) more details (PDF.p7s)
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies about the convening of an extraordinary general meeting of shareholders of MTB BANK PJSC on 21.12.2021
more details (PDF) more details (PDF.p7s)
Аnnouncement:
information on the total number of shares as of 11/25/2021 (the date of the general meeting of MTB BANK PJSC 12/01/2021) more details (PDF) more details (PDF.p7s)
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies the shareholders of the Bank about the approval on 04.11.2021 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
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies about the convening of an extraordinary general meeting of shareholders of MTB BANK PJSC on December 1, 2021.
more details (PDF) more details (PDF.p7s)
Аnnouncement:
information on voting results at the annual general meeting of MTB BANK PJSC 04/20/2021 more details (PDF) more details (PDF.p7s)
Аnnouncement:
information on the total number of shares as of 04/14/2021 (the date of the general meeting of MTB BANK PJSC 04/20/2021)
more details (PDF) more details (PDF.p7s)
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
informs about the convening of the annual general meeting of shareholders of MTB BANK PJSC, which is scheduled for April 20, 2021 at 3:00 p.m. at the address: 68003, Chornomorsk, Chornomorsk, Myru Avenue, 28, office #1.
more details (PDF) more details (PDF.p7s)
Аnnouncement:
information on the results of voting at the extraordinary general meeting of MTB BANK PJSC 10/16/2020
more details (PDF) more details (PDF.p7s)
Аnnouncement:
information on the total number of shares as of 09.10.2020 (the date of the general meeting of PJSC "MTB BANK" 16.10.2020)
more details (PDF) more details (PDF.p7s)
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
informs about the convening of an extraordinary general meeting of shareholders of MTB BANK PJSC, which is scheduled for October 16, 2020 at 3:00 p.m. at the address: 68003, Chornomorsk, Chornomorsk, Myru Ave., 28, office #1, 68003.
more details (PDF) more details (PDF.p7s)
Аnnouncement:
information on the results of voting at the extraordinary general meeting of MTB BANK PJSC 07/09/2020
more details (PDF) more details (PDF.p7s)
Аnnouncement:
information on the total number of shares as of 07/03/2020 (the date of the general meeting of MTB BANK PJSC 07/09/2020)
more details (PDF) more details (PDF.p7s)
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
informs about the convening of an extraordinary general meeting of shareholders of MTB BANK PJSC, which is scheduled for July 9, 2020 at 3:00 p.m. at the address: 68003, Chornomorsk, Chornomorsk, 28 Myru Ave., office #1.
more details (PDF) more details (PDF.p7s)
Аnnouncement:
information on voting results at the annual general meeting of MTB BANK PJSC 04/22/2020
more details (PDF) more details (PDF.p7s)
Аnnouncement:
information on the total number of shares as of 04/15/2020 (the date of the general meeting of MTB BANK PJSC 04/20/2020)
more details (PDF) more details (PDF.p7s)
Аnnouncement:
PJSC "MTB BANK" in compliance with the requirements of the current legislation, in connection with the need to make changes, proposes for the shareholders to familiarize themselves with draft changes to::
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
informs about the convening of the annual general meeting of shareholders of MTB BANK PJSC, which is scheduled for April 22, 2020 at 3:00 p.m. at the address: 68003, Odessa region, Chornomorsk, 28 Myru ave., office #1.
more details (PDF) more details (PDF.p7s)
Аnnouncement:
information on the total number of shares as of 08.11.2019 (the date of the general meeting of PJSC "MTB BANK" 14.11.2019)
more details (PDF) more details (PDF.p7s)
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
informs about the convening of an extraordinary general meeting of shareholders of MTB BANK PJSC, which is scheduled for November 14, 2019 at 3:00 p.m. at the address: 68003, Odessa region, Chornomorsk, 28 Myru ave., office #1.
more details (PDF) more details (PDF.p7s)
Аnnouncement:
PJSC "MTB BANK" informs about the approval by the extraordinary general meeting of shareholders on 15.03.2019 of the new versions of the documents, which take effect from the date of state registration of the Charter of PJSC "MTB BANK" in the new version
Regulations on the Management Board of MTB BANK PJSC more details (PDF) more details (PDF.p7s)
Regulations on the Supervisory Board of MTB BANK PJSC more details (PDF) more details (PDF.p7s)
Regulations on the General Meeting of Shareholders of PJSC "MTB BANK" more details (PDF) more details (PDF.p7s)
Code of Corporate Governance of PJSC "MTB BANK" more details (PDF) more details (PDF.p7s)
Аnnouncement:
information on the total number of shares as of 04/18/2019 (the date of the general meeting of MTB BANK PJSC 04/24/2019)
more details (PDF) more details (PDF.p7s)
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
informs about the convening of the annual general meeting of shareholders of MTB BANK PJSC, which is scheduled for April 24, 2019 at 3:00 p.m. at the address: 68003, Odesa region, Chornomorsk, 28 Myru ave., office #1.
more details (PDF) more details (PDF.p7s)
Аnnouncement:
information on the total number of shares as of 03/11/2019 (the date of the general meeting of MTB BANK PJSC 03/15/2019)
more details (PDF) more details (PDF.p7s)
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
informs about the approval of draft decisions on the agenda of the extraordinary general meeting of shareholders of PJSC "MTB BANK", the holding of which is scheduled for March 15, 2019, 3:00 p.m. at the address: 68003, Odesa region, Chornomorsk, 28 Myru Ave., office no. 1.
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
informs about the convening of an extraordinary general meeting of shareholders of MTB BANK PJSC, which is scheduled for March 15, 2019, 3:00 p.m. at the address: 68003, Odesa region, Chornomorsk, 28 Myru ave., office #1.
Аnnouncement:
information on the total number of shares as of 03.12.2018 (the date of the general meeting of PJSC "MTB BANK" 07.12.2018)
Аnnouncement:
information on the total number of shares as of 11/19/2018 (the date of the joint general meeting of PJSC MTB BANK and PJSC CB "Center" on 23 November 2018)
SUPERVISORY BOARD OF PUBLIC JOINT-STOCK COMPANY "MTB BANK" and SUPERVISORY BOARD OF PUBLIC JOINT-STOCK COMPANY CB "CENTR"
inform about the convening of a joint general meeting of shareholders of PJSC "MTB BANK" and PJSC KB "Center", which is scheduled for November 23, 2018 at 3:00 p.m. at the address: 68003, Odesa region, Chornomorsk, Myru Ave., 28, office no. 1.
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
informs about the convening of an extraordinary general meeting of shareholders of MTB BANK PJSC, which is scheduled for December 7, 2018 at 3:00 p.m. at the address: 68003, Odessa region, Chornomorsk, 28 Myru Ave., office #1.
JSC "MTB BANK" became the legal successor of PJSC "KB "Center" and announced the issue of shares for 200 million UAH.
On October 9, 2018, the shareholders of PJSC "MTB BANK" and PJSC "KB "Center" at an extraordinary general meeting approved the Deed of Transfer, as a result of which PJSC "MTB BANK" became the successor of all rights and obligations of PJSC "KB "Center" in relation to its customers, partners and counterparties.
To complete the joining procedure, the shareholders made a decision to issue ordinary registered shares of PJSC "MTB BANK" in undocumented form in the amount of 20,000,000 units, with a nominal value of UAH 10.00. each, for the total amount of UAH 200 million. According to the Reorganization Plan, the issuance of shares will be completed by the end of 2018.
The National Bank of Ukraine granted permission to reorganize by joining PJSC "CB "Center" to PJSC "MTB BANK" under a simplified procedure on August 10, 2018.
Аnnouncement:
information on the total number of shares as of 03.10.2018 (the date of the extraordinary general meeting 09.10.2018)
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
provides DRAFT decisions on the agenda of the extraordinary general meeting of shareholders of MTB BANK PJSC, which is scheduled for October 9, 2018, 3:00 p.m. at the address: 68003, Chornomorsk, Chornomorsk, 28 Myru Avenue, office #1, 68003.
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
informs about the convening of an extraordinary general meeting of shareholders of PJSC MTB BANK, which is scheduled for October 9, 2018 at 3:00 p.m. at the address: 68003, Odesa region, Chornomorsk, 28 Myru Ave., office #1.
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
informs about the convening of an extraordinary general meeting of shareholders of MTB BANK PJSC, which is scheduled for July 13, 2018 at 3:00 p.m. at the address: 68003, Odesa region, Chornomorsk, 28 Myru Ave., office #1.
Information on the total number of shares and voting shares as of April 20, 2018 - the date of compiling 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 preferred registered shares.
The total number of voting shares is 41,373,731, including 41,354,732 ordinary registered shares and 18,999 preferred registered shares.
Information on the total number of shares and voting shares as of March 20, 2018 - the date of compiling the list of persons entitled to participate in the general meeting of shareholders on March 26, 2018
The total number of shares is 43,500,005, including 43,480,005 ordinary registered shares and 20,000 preferred registered shares.
The total number of voting shares is 41,317,527, including 41,297,527 ordinary registered shares and 20,000 preferred registered shares.
SUPERVISORY BOARD OF MARFIN BANK PUBLIC JOINT STOCK COMPANY
informs about the convening of an extraordinary general meeting of shareholders of PJSC "MARFIN BANK", which is scheduled for March 26, 2018 at 3:00 p.m. at the address: 68003, Odesa region, Chornomorsk, 28 Myru ave., office #1.
SUPERVISORY BOARD OF MARFIN BANK PUBLIC JOINT STOCK COMPANY
informs about the inclusion of additional issues in the agenda of the extraordinary general meeting of shareholders of PJSC "MARFIN BANK", the holding of which is scheduled for December 28, 2017 at 3:00 p.m. at the address: 68003, Odesa region, Chornomorsk, 28 Myru Ave., office #1 .
SUPERVISORY BOARD OF MARFIN BANK PUBLIC JOINT STOCK COMPANY
informs about the convening of an extraordinary general meeting of shareholders of PJSC "MARFIN BANK", the holding of which is scheduled for December 28, 2017 at 3:00 p.m. at the address: 68003, Chornomorsk, Chornomorsk, Myru ave., 28, office #1.
SUPERVISORY BOARD OF MARFIN BANK PUBLIC JOINT STOCK COMPANY
informs about the convening of an extraordinary general meeting of shareholders of PJSC "MARFIN BANK", which is scheduled for October 31, 2017 at 3:00 p.m. at the address: 68003, Chornomorsk, Chornomorsk, 28 Myru Ave., office #1.
SUPERVISORY BOARD OF MARFIN BANK PUBLIC JOINT STOCK COMPANY
informs about the convening of an extraordinary general meeting of shareholders of PJSC "MARFIN BANK", the holding of which is scheduled for July 27, 2017 at 3:00 p.m. at the address: 68003, Chornomorsk, Chornomorsk, Myru Ave., 28, office #1.
ARCHIVE of announcements for 2015-2017