General Meeting (September 3, 2020)

General Meeting (September 3, 2020)

The Supervisory Board of the Credit Union “UKRAINIAN PROVIDNA” (identification code – 24594270, 08001, Kyiv region, Makariv, B. Khmelnytskoho St., building 9, office 24) announces the convening of the regular general meeting of members of the CC “UKRAINIAN PROVIDNA” will take place on September 3, 2020 at the address: Ukraine, Kyiv region, Makariv district, Makariv township, B. Khmelnytskoho street, bldg. 9 office 24. Registration starts at 09.30, the next general meeting starts at 10.00.

Agenda of the regular general meeting:

  1. Approval of the agenda.
  2. Hearing and approval of reports of the governing bodies of the Constitutional Court “UKRAINIAN LEADING”.
  3. Hearing of the independent auditor’s report, which confirmed the financial statements of UKRAINSKA PROVIDNA for 2019.
  4. Approval of financial statements and results of the credit union “UKRAINIAN LEADING” for 2019.
  5. About distribution of the undistributed income which remains at the disposal of KS “UKRAINIAN PROVIDNA” following the results of 2019.
  6. Approval of an independent auditor to conduct an audit of the activities of KS “UKRAINSKA PROVIDNA” for 2020.
  7. Approval of the Regulations on the Board of the Credit Union “UKRAINIAN LEADING” in the new edition.
  8. Approval of the Regulations on the Supervisory Board of the UKRAINSKAYA PROVIDNA Credit Union in a new wording.
  9. Approval of the Regulations on the Audit Commission of the Credit Union “UKRAINIAN LEADING” in the new edition.
  10. Approval of the Procedure for distribution of income and coverage of losses in the credit union “UKRAINIAN LEADING” in the new edition.
  11. Approval of the Charter of the Constitutional Court “UKRAINIAN LEADING” in the new edition.
  12. Acquaintance with the budget of KS “UKRAINSKAYA PROVIDNA” for 2020.
  13. Miscellaneous.

 

To participate in the regular general meeting, members of the credit union “UKRAINIAN LEADING” must confirm their authority, in the case of personal presentation – by providing a passport or a document that replaces it, in the case of presentation on behalf of – by providing a passport or a document that replaces it , as well as the relevant power of attorney.

 

 

Sincerely,

Supervisory Board of UKRAINIAN LEADING

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UKRAINSKA PROVIDNA CREDIT UNION Established by the decision of the Constituent Assembly (Minutes № 1 of November 11, 1996) and operates on the basis of the Laws of Ukraine “On Financial Services and State Regulation of Financial Services Markets”, “On Credit Unions”, “On Prevention and Counteraction legalization (laundering) of proceeds from crime or terrorist financing and financing the proliferation of weapons of mass destruction ", other laws

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