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Notification of Extraordinary General Meeting of JSC «COMMERCIAL INVESTMENT BANK» 10.12.2019

08.11.2019

Dear Shareholders!

JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, 88000, Ukraine) notifies about Extraordinary General Meeting of the Shareholders of JSC «COMINVESTBANK» that would being held on December, 10, 2019 at 10.00 a.m. (GMT+3) at the Bank location adress: 10, Hojdy str., Uzhhorod, 88000, Ukraine in the conference hall (2-nd level).

The beginning of the shareholders registration for participation in the General Meeting of Shareholders: 09:15 a.m. (GMT+3).

The completion of the shareholders registration for participation in the General Meeting of Shareholders: 09:45 a.m. (GMT+3).

Registration of shareholders for participation in the General Meeting will be held on December, 10, 2019 from 9:15 to 9:45 a.m. (GMT+3) at the Bank location adress: 10, Hojdy str., Uzhhorod, 88000, Ukraine in the conference hall, (2-nd level).

The list of shareholders entitled for participation in the Extraordinary General Meeting of Shareholders will be compiled at 24 hours December, 04, 2019.

The details on the agenda of the general meetings can be found by following this link.

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