Information for publication

Registration documents

Shareholder’s resolutions

Ownership structure

Regular information

Special information

  • Special information for 2018

    Special information dated 27.12.2018 regarding prior consent to commit a significant transaction

    Special information dated 17.12.2018  regarding changes in the type of Joint-Stock Company

    Special information dated 03.05.2018 regarding changes among issuers’ officers

    Special information dated 20.04.2018 regarding changes among issuers’ officers

  • Special information for 2017

    Special information dated 22.12.2017 regarding changes among issuers’ officers

    Special information dated 13.10.2017 on the floating of securities in the amount exceeding 10 percent of the authorized capital amount

    Special information dated 21.09.2017 regarding changes among issuers’ officers

    Special information dated 25.04.2017 regarding changes among issuers’ officers

    Special information dated 28.02.2017 regarding resolution on the floating of securities in the amount exceeding 10 percent of the authorized capital amount

    Special information dated 23.03.2017 regarding prior consent to commit a significant transaction

    Special information dated 31.01.2017 regarding consent to commit a significant transaction

  • Special information for 2016

    Special information dated 15.07.2016 regarding changes among issuers’ officers

    Special information dated 04.07.2016 regarding changes among issuers’ officers

    Special information dated 30.06.2016 regarding changes among issuers’ officers

    Special information dated 19.04.2016 regarding changes among issuers’ officers

    Special information dated 22.02.2016 regarding changes among issuers’ officers

  • Special information for 2015

    Special information dated 15.10.2015 regarding changes among issuers’ officers

     

    Special information dated 13.10.2015 regarding changes among issuers’ officers

     

    Special information dated 23.09.2015 regarding changes among issuers’ officers

     

    Special information dated 31.07.2015 regarding changes among issuers’ officers

     

    Special information dated 17.07.2015 regarding changes among the shareholders holding 10 or more percent of the voting stock

     

    Special information dated 17.07.2015 regarding resolution on the floating of securities in the amount exceeding 25 percent of the authorized capital amount

     

    Special information dated 17.07.2015 regarding changes among issuers’ officers

     

    Special information dated 01.07.2015 regarding changes among issuers’ officers

     

    Special information dated 01.04.2015 regarding changes among issuers’ officers

     

    Special information dated 27.03.2015 regarding changes among issuers’ officers.

     

    Special information dated 20.03.2015 regarding changes among issuers’ officers

     

    Special information dated 19.03.2015 regarding changes among issuers’ officers

     

    Special information dated 10.03.2015 regarding changes among issuers’ officers

     

    Special information dated 05.03.2015 regarding changes among issuers’ officers

     

  • Special information for 2014

    Special information dated 15.01.2014 regarding changes among issuers’ officers

     

    Special information dated 23.01.2014 regarding resolution of the issuer’s supreme body on the reduction of the authorized capital amount

     

    Special information dated 31.07.2014 regarding changes among issuers’ officers

     

    Special information dated 15.09.2014 regarding changes among issuers’ officers

  • Special information for 2013

    Special information dated 03.01.2013 regarding changes among issuers’ officers

     

    Special information dated 19.02.2013 regarding changes among issuers’ officers

     

    Special information dated 27.03.2013 regarding changes among issuers’ officers

     

    Special information dated 03.04.2013 regarding changes among issuers’ officers

     

    Special information dated 18.09.2013 regarding changes among issuers’ officers

     

    Special information dated 20.09.2013 regarding changes among issuers’ officers

     

    Special information (appointment of the Supervisory Board and Audit Committee) in staff dd. 23/09/2013

     

    Special information dated 23.09.2013 regarding changes among issuers’ officers

     

    Special information dated 23.09.2013 regarding changes in stock ownership

     

    Special information dated 23.10.2013 regarding changes among issuers’ officers

     

    Special information dated 10.12.2013 regarding acquisition of own shares

     

    Special information dated 16.12.2013 regarding acquisition of own shares

  • Special information for 2012

    Special information dated 04.07.2012 regarding changes among issuers’ officers

  • Special information for 2011

    Special information dated 07.04.2011 regarding changes among issuers’ officers

     

    Special information dated 14.09.2011 regarding changes among issuers’ officers

     

    Special information dated 21.09.2011 regarding changes among issuers’ officers

  • Special information for 2010

    Special information dated 20.09.2010 regarding changes among issuers’ officers

     

Internal policies

Corporate Governance

In connection with Art. 49 of the Law of Ukraine "On Joint Stock Companies", the peculiarities of the holding of a general meeting by a company consisting of one person, notices of a meeting notifications about holding the General Meeting of Shareholders by the Bank are not carried out.

The prospectus of the issue of shares is not made public on the Bank's website in accordance with paragraph 7 of Article 30 of the Law of Ukraine "On Securities and the Stock Market" in connection with the fact that the Bank has made additional issue of shares through private placement.

The reports of the mortgagor covering the mortgage coverage and other documents are not made public on the Bank's website, due to the fact that the Bank did not issue mortgage bonds.

Notification about the possibility of shareholders to exercise pre-emptive right in the process of private placement of shares with additional issue by the Bank is not carried out, since the joint-stock company consists of one shareholder.

 

Credit Register

In accordance with Art. 67-1 of the Law of Ukraine On Banks and Banking Activity, No. 2121-III, dated December 7, 2000 the Bank submits to the Credit Register information on credit operations carried out in respect of the borrower, stipulated in the Part 1 of the Art. 49 of the Law, if the sum of arrears by principal amount and interest on such operations is equal to or exceeds 100 times the minimum wage.

 

 

0 800 300 170 (toll-free in Ukraine)

NBU banking license No 241 of 16.02.2016

Your deposit is secured by Deposit Guarantee Fund

Exchange rates as of

We buy

We sell

USD

EUR

Interest rate indexes

in March 2019

UIRD 1Y, UAH - 15,88

LIBOR 1Y, USD - 2,879

© 2018 JSC “AP BANK”. All rights reserved

Terms of use