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Notification of Extraordinary General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» 01.08.2017

30.06.2017

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 01 August 2017 at 10.00 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 01 August 2017 from 9:00 to 9:45 a.m. (GMT+3) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be established at 24 hours July 26, 2017.

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

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