Notification regarding general meeting and protocol of voting results:
The general meeting is held in accordance with the requirements of Art. 49 of the Law of Ukraine on “Joint-Stock Companies”
Report on the possibility of shareholders to exercise pre-emptive rights in the process of private offering of shares with an additional issue: PJSC «BANK VOSTOK» did not make a decision on additional issue of shares
Report on the decision on dematerialization of securities: PJSC «BANK VOSTOK» has completed the procedure of dematerialization of shares in 2010
Report (s) of the manager of the mortgage pool based on the inspection results/findings on mortgage pool: PJSC «BANK VOSTOK» did not issue mortgage-backed security