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

25.06.2013

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 02 July 2013 at 10.00 a.m. (GMT+2) 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 02 July 2013 from 9:00 to 9:45 a.m. (GMT+2) 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 of June 25, 2013.

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

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