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Depository institution services

The depository institution of PJSC "MTB BANK" carries out professional activity on the stock market - depository activity on the basis of licenses issued by the National Commission for Securities and the Stock Market:

The depository institution of PJSC "MTB BANK" is a client of the Central Depository (PJSC "National Depository of Ukraine"), the depository of the National Bank of Ukraine, as well as a member of the Professional Association of Market Capital and Derivatives Participants.

The depository institution of PJSC "MTB BANK" offers a full range of depository services to individuals and legal entities (both residents and non-residents of Ukraine), as well as joint investment institutions.

List of depository services:

Services to Depositors


To issuers, to ensure the existence of securities in electronic form, services are provided in accordance with the Agreement on maintenance of accounts in the securities of owners



Services to joint investment institutes

Notification

03/14/2024 We would like to inform you that a new version of the Regulation on depository activities of PJSC "MTB BANK" depository institution was approved by the Board's Protocol No. 41 dated 03/13/2024

03/14/2024 We would like to inform you that the Protocol of the Tariff Committee of PJSC MTB BANK No. 4 dated 13.03.2024 approved the new editions of tariffs for depository services, namely: Tariffs for services provided to depositors - natural persons (residents and non-residents) and Tariffs for services provided to depositors – legal entities (residents and non-residents)


Announcement:

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


otice 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 

Documents

TARIFFS for services provided to depositors - legal entities (residents and non-residents) (enters into force on June 1, 2024)

TARIFFS for services provided to depositors - natural persons (residents and non-residents) (enters into force on June 1, 2024)

Public contract on maintenance of an account in securities

Regulations on Depository Activities of PJSC "MTB BANK" depository institution (enters into force on June 3, 2024)

 Public contract on maintenance of an account in securities (English version)

Information about the financial service provided by the Depository Institution of PJSC MTB BANK

Regulations on the depository activity of the depository institution PJSC MTB BANK

Public contract on securities account maintenance (current)

Tariffs for services provided to clients - individuals (residents and non-residents)

Tariffs for services provided to clients - individuals (residents and non-residents)

Tariffs for services provided to clients - issuers

Application for joining the Securities Account Maintenance Agreement (for legal entities)

Application for joining the Securities Account Maintenance Agreement (for individuals)



Order for carrying out depository operations

Addendums to the Regulation on depository activities of PJSC MTB BANK depository institution

Order to carry out an accounting operation

Orders for administrative operations, basic (for individualsfor legal entities)

Order to carry out an information operation



Editing of documents that have lost their validity

Public contract on securities account maintenance (current) 

Regulations on the depository activity of the depository institution PJSC MTB BANK

Public contract on maintenance of an account in securities (edition dated 09.08.2021)

Tariffs for services provided to clients - individuals

Tariffs for services provided to clients - legal entities (residents)

Tariffs for services provided to clients – legal entities (non-residents) in US dollars and EUR 

Tariffs for services provided to clients - legal entities (non-residents)

Tariffs for services provided to clients - joint investment institutions 

Tariffs for services provided to clients - joint investment institutions



Contacts

Department of Depository Activities:

Postal address: 65026, Odessa, Polsky Uzviz, 11, 3rd floor, room 306.

Contact phone: (0482) 301-354, (048) 786-95-50, extension: 1358, 1791

E-mail: lzakaryan@mtb.uatmorozova@mtb.uasorlova@mtb.ua





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