Depositary Instituion Services
Depositary Instituion Services
The bank performs its professional activity on the stock market – depositary activity:
- depositary activity of the depositary institution (license of NSSMC series АЕ №263314 dated 17.09.2013, terms of validity are unlimited);
- activity on safekeeping the assets of the collective investment schemes (license of NSSMC series АЕ №263315 dated 17.09.2013, terms of validity are unlimited).
Depositary institution PJSC “MTB BANK” is a client of the Central Depositary of Ukraine (“National Depositary of Ukraine”), National Bank of Ukraine, and also the member of Professional Union of Capital and derivatives’ markets’ members.
Depositary institution PJSC “MTB BANK” offers the full spectrum of depositary services for legal entities, for residents and for non-residents of Ukraine.
List of operations
- opening the security accounts;
- custodian accounting of securities – accounting of securities, securities transfer and restrictions thereof on and securities accounts;
- handling of securities transactions on the securities accounts on the organized / non-organized securities market, with / without adherence to the principle “delivery against payment”;
- handling of corporate operations of the issuers on the securities accounts;
- delivery of additional services to depositors, particularly –exercising of the right to securities
- certification of powers of attorney issued by individuals-depositors authorizing the right to take part in and vote at the general meeting of joint stock company;
- acquisition of the yield on securities with its further transfer to the securities holder;
- other depositary operation in scopes of current legislation.
Department of depositary activity:
- Department of securities account service;
- Department of services of collective investments schemes’ assets.
Postal address: 65026, Odessa, Polskyi Descent, 11, 3 floor, off.306.
Contact number: (0482) 301-354, (048) 786-95-50, internal number: 1358, 1791
E-mail: lzakaryan@mtb.ua, tmorozova@mtb.ua, sorlova@mtb.ua
Announcement:
Announcement on remote extraordinary general meeting of shareholders of JSC "MOONSTOUN" on October 24, 2024 more details
The announcement about the holding of secret meetings of the shareholders of JSC "MOONSTONE" more details
Announcement on remote general meeting of shareholders of Snigurivska MTS PrJSC more details
Announcement on holding an extraordinary general meeting of shareholders of JSC "OPZ" more details
Ballot template for voting at the remote annual general meeting of participants of PJSC "ZNKIF "SYNERGY-5" more details
Announcement on holding a general meeting of shareholders AT NVP "VEGA" more details
We would like to inform you about the remote holding of the annual general meeting of participants of PJSC ZNKIF "SYNERGY-5" on September 25, 2024 more details
Announcement on remote extraordinary general meeting of shareholders of PJSC "CENTRENERGO" more details
Announcement on remote annual general meeting of shareholders of PJSC "RNA "VERES" more details
Announcement on remote extraordinary general meeting of shareholders of JSC "OPZ" more details
Announcement on remote annual general meeting of shareholders of PJSC "VERES" more details
Notifies about the holding of the Extraordinary General Meeting of Shareholders of JSC "PFTS Stock Exchange" on June 27, 2024.more details
Announcement of holding an extraordinary general meeting of shareholders of JSC "OPZ" on 05.07.2024 more details
Protocol on holding the annual general meeting of shareholders of PJSC "ZNKIF" SYNERGY-4 more details
Protocol on holding the annual general meeting of shareholders of ZNKIF "SYNERGY CLUB" PJSC more details
Ballot template for voting at the remote annual general meeting of participants of ZNKIF "SYNERGY-4" PJSC more details
NOTICE of the holding (convening) of the general meeting of the PJSC MTB BANK on 05/23/2024. more details.pdf.p7s more details.doc.p7s
PJSC "MTB BANK" announces the payment of dividends to the owners of preferred shares based on the results of 2023. more details
Announcement on holding a remote general meeting of shareholders of JSC "NPP "VEGA" more details
Announcement on the remote extraordinary general meeting of shareholders of ZAVOD "EKVATOR" JSC more details
Protocol on holding the regular (annual) general meeting of shareholders of ZNKIF "BOND STRATEGIES" JSC more details
Notification of a corporate event based on the results of the general meeting of the participants of JSC ZNVKIF "Faraday" more details
Notice of changes in the agenda of the general meeting of JSC "PFTS Stock Exchange" more details
Notice on the convening of the general meeting of shareholders of JSC "UKRTELEKOM", which will be held remotely, the date of the General Meeting is 04/19/2024 more details
Notice of convening remote extraordinary general meeting of shareholders PRIVATE JOINT STOCK COMPANY "RESPECT INSURANCE COMPANY" more details
Аnnouncement on remote general meeting of shareholders of PJSC "CENTRENERGO" more details
Announcement on remote annual general meeting of shareholders of ZNKIF "SYNERGY-4" PJSC more details
Notice to all persons who are owners as of the date on which the list/register is compiled or the date of accounting of the rights to securities of the owners of ZNVKIF "FARADEY" JSC Bulletin Cumulative Bulletin
Ballot template for voting at remote annual general meetings of JSC "ZNKIF" BOND STRATEGIES more details
Announcement of amendments to the draft agenda of the remote annual general meeting of shareholders of JSC "OPZ". more details
Notice on holding the Annual General Meeting of Shareholders of JSC "PFTS Stock Exchange" on April 29, 2024. more details
Announcement on remote general meeting of shareholders of PJSC "Mykytivskyi Granite Quarry" more details
Announcement on remote general meeting of shareholders of PJSC "CENTRENERGO" more details
Notice of the holding (convening) of the general meeting of the joint-stock company "MUKACHIVSKY ZAVOD "TOCHPRYLAD" PJSC 04/24/2024 more details
Notice on the convening of the annual general meeting of shareholders of ODESAGAZ JSC, which will be held remotely, the date of the General Meeting is 04/26/2024 more details
Notice on the holding (convening) of the general meeting of PJSC "MTB BANK" on April 26, 2024 more details
Notice of holding (convening) general meeting of PJSC "MTB BANK" joint-stock company on 04/26/2024 more details
Announcement on remote general meeting of shareholders of PJSC "ISRZ" more details
Announcement on remote annual general meeting of shareholders of PJSC "Atomservice" more details
Announcement on holding the annual general meeting of shareholders of MUKACHIVSKY ZAVOD "TOCHPRYLAD" PJSC more details
Announcement on the regular general meeting of shareholders of PJSC "SK RESPECT" (hereinafter - the General Meeting), which will be held remotely on April 26, 2024. more details
Announcement on holding the annual general meeting of shareholders of JSC "Raiffeisen Bank" more details
We inform you about the holding of the Annual General Meeting of Shareholders of JSC "HOLODMASH" on April 26, 2024 more details
Announcement on remote general meeting of shareholders of PJSC "Concern-Electron" more details
NOTICE of the holding (convening) of the general meeting of the joint-stock company VOLYNYOBLENERGO PJSC on April 26, 2024 more details
Announcement on holding the annual general meeting of shareholders of PJSC "ODESKY PORT REFRIGERATOR" more details
Announcement on the remote general meeting of shareholders of "VESNA" SPJSC more details
Announcement on holding remote annual general meeting of shareholders of ZNKIF "SYNERGY CLUB" PJSC more details
Announcement on holding remote Regular (annual) General Meetings of JSC "ZNKIF "BOND STRATEGIES" and Templates of Bulletins for participation in meetings" more details
Announcement of the Annual General Meeting of Shareholders of PJSC "OZRSV" more details
Announcement on remote general meeting of shareholders of "Ukrainian Dishes" PJSC more details
The announcement about the holding of secret meetings of shareholders of the PRIVATE JOINT STOCK COMPANY "BILOVODSKY BREAD PRODUCTS PLANT" more details
Announcement on holding the annual general meeting of shareholders of PJSC "INPROEKTSSERVIS" more details
Announcement on remote annual general meeting of shareholders of PrJSC "Santa Ukraine" more details
NOTICE on the holding of the annual (regular) remote General Meeting of participants of ZNVKIF "FARADEY" JSC on April 16, 2024. more details
Announcement of the annual general meeting of shareholders of Odessa Port Plant JSC more details
Announcement of the annual general meeting of shareholders of the Private Joint Stock Company "Zhytomiragrotekhnika" more details
NOTICE of the next general meeting of the PRIVATE JOINT-STOCK COMPANY "ZAPORIZKY ZAVOD VZKOGO KRANOBUVANNYA" which will be held remotely on April 26, 2024 more details
Announcement on remote general meeting of shareholders of MTB BANK PJSC» more details
Announcement of the holding (convening) of the general meeting of the joint-stock company "CENTRENERGO" PUBLIC JOINT-STOCK COMPANY. more details
Announcement on holding an extraordinary general meeting of shareholders of JSC "OPZ" more details
Announcement on holding the annual general meeting of shareholders of PJSC "INSURANCE COMPANY "RESPECT" more details
Announcement on holding the annual general meeting of shareholders of PJSC "VOLYNOBLENERGO" more details
Notice of changes regarding the shareholders' meeting of PJSC "Bilovodskyi KHP" to be held on 04/13/2023 in more details
Notice of changes regarding the meeting of shareholders of PJSC RNC "VERES" to be held on 05.12.2022 more details
Announcement on the holding of the annual meeting of shareholders of PrJSC "ISRZ". more details
Announcement on holding the annual meeting of shareholders of PJSC "RNC" VERES " more details
