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General meeting of participants

MINUTES of the extraordinary general meeting of shareholders of PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "Industrialbank" No. 4 dated 15.09.2021 (pdf, 3,8 Mb, UKR, published on 20.09.2021)

Qualified electronic seal of the issuer (p7s, 3,8 Mb, published on 20.09.2021)

Minutes of the Registration Commission on the results of registration of shareholders (their representatives) and the minutes of the Counting Commission on the results of voting of shareholders (their representatives) participating in the remote holding of the extraordinary general meeting of shareholders of PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "Industrialbank" (pdf, 4,2 Mb, UKR, published on 20.09.2021)

Qualified electronic seal of the issuer (p7s, 4,2 Mb, published on 20.09.2021)

Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders of JSCB Industrialbank, which will be held on September 15, 2021 with remote holding (pdf, 64 Кб, UKR, published on 13.09.2021)

Qualified electronic seal of the issuer (p7s, 86 Кб, published on 13.09.2021)

Ballot form for voting on items 1-2 on the agenda (pdf, 108 Кб, UKR, published on 03.09.2021)

Ballot form for voting on items 1-2 on the agenda (Word, 67 Кб, UKR, published on 03.09.2021)

Qualified electronic seal of the issuer (p7s, 130 Кб, published on 03.09.2021)

Draft Articles of Association of JSCB "INDUSTRIALBANK" (pdf, 285 Kb, UKR, published on 20.08.2021)

Qualified electronic seal of the issuer (p7s, 306 Kb, 20.08.2021)

Draft Regulation on the Supervisory Board of JSCB "INDUSTRIALBANK" (pdf, 177 Kb, UKR, published on 20.08.2021)

Qualified electronic seal of the issuer (p7s, 196 Kb, 11.08.2021)

Announcement of changes to the draft agenda of the extraordinary general meeting of shareholders of JSCB Industrialbank, which have been convened and will be held remotely on September 15, 2021 (pdf, 111 Kb, UKR, published on 20.08.2021)

Qualified electronic seal of the issuer (p7s, 134 Kb, 20.08.2021)

Draft Articles of Association of JSCB "INDUSTRIALBANK" (new edition) (pdf, 281 Kb, UKR, published on 11.08.2021)

Qualified electronic seal of the issuer (p7s, 302 Kb, 11.08.2021)

Draft Regulation on the Supervisory Board of JSCB "INDUSTRIALBANK" (new edition) (pdf, 175 Kb, UKR, published on 11.08.2021)

Qualified electronic seal of the issuer (p7s, 196 Kb, 11.08.2021)

Notice of the remote holding of an extraordinary general meeting of shareholders of JSCB Industrialbank on September 15, 2021 (pdf, 140 Kb, UKR, published on 11.08.2021)

Qualified electronic seal of the issuer (p7s, 162 Kb, 11.08.2021)

Information on the total number of shares and voting shares as of the date of compiling the list of shareholders who are notified of the remote holding of an extraordinary general meeting of shareholders of JSCB Industrialbank on September 15, 2021 (pdf, 66 Kb, UKR, published on 11.08.2021)

Qualified electronic seal of the issuer (p7s, 87 Kb, 11.08.2021)

The list of documents must be provided by the shareholder (representative of the shareholder) for his participation in the general meeting of JSCB Industrialbank (pdf, 67 Kb, UKR, promulgated on 11.08.2021)

Qualified electronic seal of the issuer (p7s, 88 Kb, 11.08.2021)

MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE PUBLIC JOINT STOCK COMPANY OF JOINT STOCK COMMERCIAL BANK "Industrialbank" based on the results of the 2020 financial year No. 3 dated 26.04.2021 (pdf, 3,5 Mb, UKR, 29.04.2021)

Qualified electronic seal of the issuer (p7s, 3,5 Mb, 29.04.2021)

Minutes of the Registration Commission on the results of registration of shareholders (their representatives) and the minutes of the Counting Commission on the results of voting of shareholders (their representatives) participating in the remote holding of annual general meetings of shareholders of PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "Industrialbank" (pdf, 308 kb, UKR, 29.04.2021)

Qualified electronic seal of the issuer (p7s, 317 kb, 29.04.2021)

Information on the total number of shares and voting shares at the meeting of shareholders of JSCB Industrialbank based on the results of the 2020 financial year, which will be held remotely on April 26, 2021 (pdf, 65 Kb, UKR, 22.04.2021)

Qualified electronic seal of the issuer (p7s, 73 Kb, 22.04.2021)

Bulletin form for voting on issues 1-8 Agenda (dос, 90 Kb, UKR, 15.04.2021)

Bulletin form for voting on issues 1-8 Agenda (pdf, 158 Kb, UKR, 15.04.2021)

Qualified electronic seal of the issuer (p7s, 227 Kb, 15.04.2021)

Minutes of the Extraordinary General Meeting of Shareholders of the Public Joint Stock Company Joint-Stock Commercial Bank "IndustrialBank" No.2 of 03/31/2021 (pdf, 5,4 Mb, UKR, 05.04.2021)

Qualified electronic seal of the issuer (p7s, 1,45 Mb, 05.04.2021)

Protocol of the Registration Commission on the results of the registration of shareholders (their representatives) and the minutes of the counting commission on the results of the voting of shareholders (their representatives) participating in the remote conduct of an extraordinary General Meeting of Shareholders of the Public Joint Stock Company of the Joint-Stock Commercial Bank "IndustrialBank"  (pdf, 7,15 Mb, UKR, 05.04.2021)

Qualified electronic seal of the issuer (p7s, 1,92 Mb, 05.04.2021)

Information on the total number of shares and voting shares at the date of the list of shareholders entitled to participate in an extraordinary General Meeting of Shareholders of Akb "IndustrialBank", which will be held March 31, 2021 with remote conductReport of the Supervisory Board of Akb "IndustrialBank" 2020 (pdf, 66 Кб, UKR, 30.03.2021)

Qualified electronic seal of the issuer (p7s, 123 Кб, 24.03.2021)

Report on the remuneration of members of the Supervisory Board of Akb "IndustrialBank" 2020 (pdf, 113 Кб, UKR, 24.03.2021)

Qualified electronic seal of the issuer (p7s, 121 Кб, 24.03.2021)

Documents on 3 and 4 questions of the agenda of the distance General Meeting

The main activities of AKB "IndustrialBank" for 2021 year-rounds on 3 and 4 questions of the agenda of the distance General Meeting (pdf, 376 Кб, UKR, 24.03.2021)

Qualified electronic seal of the issuer (p7s, 166 Кб, 24.03.2021)

Regulations on the remuneration of members of the Supervisory Board of Akb "IndustrialBank" (pdf, 128 Кб, UKR, 24.03.2021)

Qualified electronic seal of the issuer (p7s, 136 Кб, 24.03.2021)

Report on the remote conduct on April 26, 2021 of the annual General Meeting of Shareholders of AKB "IndustrialBank" (pdf, 156 Кб, UKR, 22.03.2021)

Qualified electronic seal of the issuer (p7s, 164 Кб, 22.03.2021)

Information on the total number of shares and voting shares at the date of the list of shareholders, which are sent notice of remote on April 26, 2021 Annual General Meeting of Shareholders of AKB "IndustrialBank" (pdf, 67 Кб, UKR, 22.03.2021)

Qualified electronic seal of the issuer (p7s, 75 Кб, 22.03.2021)

The list of documents should provide a shareholder (representative of the shareholder) for its participation in the General Assembly of the Akb "IndustrialBank" list of documents must be provided with a shareholder (representative of the shareholder) for its participation in the General Assembly of Industrial Bank (pdf, 68 Кб, UKR, 22.03.2021)

Qualified electronic seal of the issuer (p7s, 76 Кб, 22.03.2021)

Bulletin form for voting on issues 1-4 Agenda (pdf, 113 Kb, UKR, 19.03.2021)

Qualified electronic seal of the issuer (p7s, 121 Кб, 19.03.2021)

Draft charter of JSCB INDUSTRIALBANK (pdf, 278 Кб, UKR, 25.02.2021)

Draft Corporate Governance Code of JSCB INDUSTRIALBANK (pdf, 149 Кб, UKR, 25.02.2021)

Draft Regulation on the Supervisory Board of JSCB INDUSTRIALBANK (pdf, 172 Кб, UKR, 25.02.2021)

Draft Regulation on the Management Board of JSCB INDUSTRIALBANK (pdf, 195 Кб, UKR, 25.02.2021)

Qualified electronic seal of the issuer (p7s, 738 Кб, 25.02.2021)

Announcement of an online extraordinary general meeting of shareholders of AKB Industrialbank on March 31, 2021 (pdf, 141 Кб, UKR, 24.02.2021)

Qualified electronic seal of the issuer (p7s, 149 Кб, 24.02.2021)

Information on the total number of shares and voting shares as of the date of drawing up the list of shareholders who are notified of the remote holding of an extraordinary general meeting of shareholders of JSCB Industrialbank on March 31, 2021 (pdf, 66 Кб, UKR, 24.02.2021)

Qualified electronic seal of the issuer (p7s, 75 Кб, 24.02.2021)

The list of documents must be provided by the shareholder (representative of the shareholder) for his participation in the general meeting of JSCB "Industrialbank" (pdf, 67 Кб, UKR, 24.02.2021)

Qualified electronic seal of the issuer (p7s, 76 Кб, 24.02.2021)

MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE PUBLIC JOINT STOCK COMPANY OF JOINT STOCK COMMERCIAL BANK "Industrialbank" based on the results of the 2019 financial year No.1 dated 28.01.2021 (pdf, 2,21 Мb, UKR,  02.02.2021)

Minutes of the registration commission on the results of registration of shareholders (their representatives) of the Public Joint Stock Company JSCB Industrialbank based on the results of the 2019 financial year (pdf, 3,04 Мb, UKR, 02.02.2021)

Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the annual General Meeting of Shareholders of the Bank on January 28, 2021 (dос, 15 Кб, UKR, 25.01.2021)

Ballot form for cumulative voting on item 8 of the agenda (dос, 115 Кб, UKR, 22.01.2021)

Ballot form for cumulative voting on item 8 of the agenda (pdf, 166 Кб, UKR,  22.01.2021)

Qualified electronic seal of the issuer Cumulative bulletin form (p7s, 174 Кб,  22.01.2021)

Ballot form for voting on items 1-7, 9-12 of the agenda (except cumulative) (dос, 105 Кб, UKR, 15.01.2021)

Ballot form for voting on items 1-7, 9-12 of the agenda (except cumulative) (pdf, 159 Кб, UKR,  15.01.2021)

Qualified Electronic Printing of Submitter_Newsletter Form (p7s, 167 Кб, 15.01.2021)

Supervisory Board Report 2019 (pdf, 92 Кб)

Report on remuneration of members of the Supervisory Board in 2019 (pdf, 63 Кб)

Documents on 3 and 4 items on the agenda of the remote general meeting

Agreements concluded with members of the Supervisory Board (pdf, 330 Кб)

Estimated labor costs (pdf, 55 Кб)

Main directions of activity for 2020 (pdf, 584 Кб)

Announcement on the remote holding of the annual general meeting of shareholders of JSCB "INDUSTRIALBANK" on January 28, 2021 (pdf, 167 Кб, UKR, 17.12.2020)

Information on the total number of shares and voting shares as of the date of compiling the list of shareholders who are notified of the remote holding of the annual general meeting of shareholders of JSCB "INDUSTRIALBANK" on January 28, 2021 (pdf, 67 Кб, UKR, 17.12.2020)

List of documents to be provided by a shareholder (representative of a shareholder) to participate in the general meeting of JSCB "INDUSTRIALBANK" (pdf, 68 Кб, UKR, 17.12.2020)

Announcement of the cancellation of the general meeting of the Bank's members convened for April 28, 2020 Announcement of the cancellation of the general meeting of the Bank's participants convened for April 28, 2020 (pdf, 88 Кб, UKR, 14.04.2020)

Notice of the general meeting of the Bank's participants on April 28, 2020Notice of the general meeting of the Bank's participants on April 28, 2020 (pdf, 141 Кб, UKR, 19.03.2020) 

January 24, 2020, In accordance with Art. 41 of the Law of Ukraine "On Joint-Stock Companies", due to lack of quorum, the meeting of JSCB "Industrialbank", which was to be held on January 24, 2020, was not held.

Protocol registration commission January 24, 2020Protocol registration commission January 24, 2020 (pdf, 95 Кб, UKR, 27.01.2020)

April 24, 2019,the annual general meeting of participants of the Industrialbank JSCB was held and protocol № 01 (pdf, 207 kB, UKR, 26.04.2019) dated 04.24.2019 were drafted in accordance with the requirements of the legislation. The voting results of the general meeting of the Bank’s participants and the decisions made are listed in the minutes of the temporary counting commission on the voting results on the first agenda item at the annual general meeting of the Bank’s members and in the minutes of the second counting commission on the second and twenty-first agenda items of the annual general meeting of JSCB Industrialbank.

Protocols on the results of the vote of 04.24.2019 (pdf, 228 kB, UKR, 26.04.2019)

April 20, 2018, the annual general meeting of participants of JSCB "INDUSTRIALBANK" took place and protocol № 01 dated April 20, 2018 was drawn up in accordance with the requirements of the legislation. Total voting resultsthe meeting of participants of the Bank and the decisions taken are set out in the minutes of the provisional counting commission on the results of the voting on the first agenda at the annual general meeting of the Bank participants and in the minutes of the counting commission on the issues of the second - twenty third agenda of the annual general meeting of participants of JSCB "INDUSTRIALBANK". 

On 02-14-2018, the joint general meeting of JSCB "INDUSTRIALBANK" and JSB "EXPRESS-BANK" took place and protocol № 1 dated February 14, 2018 was drawn up in accordance with the requirements of the legislation. The results of the voting at the joint general meetings of the banks participating in the reorganization and the decisions taken are set out in the protocol of the interim billing commission on the results of voting on the first agenda item and in the minutes of the counting commission on issues on the second to fifth agenda.

The extraordinary general meeting of participants of JSCB "INDUSTRIALBANK" took place on August 1, 2017, and protocol № 02 dated 01.08.2017 was drawn up in accordance with the requirements of the legislation. The results of voting of the general meeting of the participants of the Bank and the decisions taken are set out in the minutes of the interim billing commission on the results of voting on the first agenda at the extraordinary general meeting of the participants of the Bank and in the minutes number of the counting commission on the results of voting at the extraordinary general meeting of participants of JSCB "INDUSTRIALBANK".

April 21, 2017, the annual general meeting of participants of JSCB "INDUSTRIALBANK" took place and protocol № 01 dated April 21, 2017 was drawn up in accordance with the requirements of the legislation. The results of voting of the general meeting of the participants of the Bank and the decisions taken are set out in the minutes of the provisional counting commission on the results of voting on the first agenda at the annual general meeting of the participants of the Bank and in the minutes number of the counting commission on the results of voting at the annual general meeting of participants of JSCB "INDUSTRIALBANK". 

On August 26, 2016, extraordinary general meeting of participants of JSCB "INDUSTRIALBANK" took place and protocol № 02 from 08/26/2016 was drawn up in accordance with the requirements of the legislation. The results of voting of the general meeting of the participants of the Bank and the decisions taken are set out in the minutes of the interim billing commission on the results of voting on the first agenda at the extraordinary general meeting of the participants of the Bank and in the minutes number of the counting commission on the results of voting at the extraordinary general meeting of participants of JSCB "INDUSTRIALBANK".

On April 21, 2016, the general meeting of participants of JSCB "INDUSTRIALBANK" took place and protocol № 01 dated April 21, 2016 was drawn up in accordance with the requirements of the legislation. The results of voting of the general meeting of the participants of the Bank and the decisions taken are set out in the minutes of the counting commission.

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