Decision of the sole shareholder

NOTIFICATION ON HOLDING THE GENERAL MEETING OF SHAREHOLDERS

Due to particularities of the general meeting of the company, consisting of one person, established under the article 49 of law of Ukraine "On joint-stock companies", the notification on holding the general meeting of shareholders of the Bank shall not be carried out.

DOCUMENTS FROM THE GENERAL MEETING OF SHAREHOLDERS
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Decision on termination of joint stock company was not adopted.

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