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Microsoft word - публікація про підсумки голосування __англ.doc

To attention of the shareholders of Public joint stock company “Universal Bank”.
PJSC “Universal Bank” (hereinafter referred to as “the Bank”) hereby informs you on the results of voting
regarding the items of the agenda at the ordinary (annual) General Shareholders’ meeting held on 27 April, 2011 at 11
a.m. at the address: Kyiv, Avtozhavodska street, 54/19, 7th floor, the meeting room (hereinafter referred to as “ the
Meeting”
).
To participate in the Meeting there has been registered the Shareholder of the Bank (its representative), which owns 115 226 757 (one hundred and fifteen million two hundred and twenty six thousands seven hundred and fifty
seven) voting shares or 99, 9649 % out of the total number of voting shares.
The results of voting regarding first item of the agenda:
Pro” – 115 226 757 shares (votes) or 100 % of votes of the shareholders, registered for participation in
the Meeting and holding the shares, voting on the issue;
“Contra” –
0 share (vote);
Abstained0 share (vote);
The decision was made unanimously.
The results of voting regarding second item of the agenda:
Pro” – 115 226 757 shares (votes) or 100 % of votes of the shareholders, registered for participation in
the Meeting and holding the shares, voting on the issue;
“Contra” –
0 share (vote);
Abstained0 share (vote);
The decision was made unanimously.
The results of voting regarding third item of the agenda:
Pro” – 115 226 757 shares (votes) or 100 % of votes of the shareholders, registered for participation in
the Meeting and holding the shares, voting on the issue;
“Contra” –
0 share (vote);
Abstained0 share (vote);
The decision was made unanimously.
The results of voting regarding forth item of the agenda:
Pro” – 115 226 757 shares (votes) or 100 % of votes of the shareholders, registered for participation in
the Meeting and holding the shares, voting on the issue;
“Contra” –
0 share (vote);
Abstained0 share (vote);
The decision was made unanimously.
The results of voting regarding fifth item of the agenda:
Pro” – 115 226 757 shares (votes) or 100 % of votes of the shareholders, registered for participation in
the Meeting and holding the shares, voting on the issue;
“Contra” –
0 share (vote);
Abstained0 share (vote);
The decision was made unanimously.
The results of voting regarding sixth item of the agenda:
Pro” – 115 226 757 shares (votes) or 100 % of votes of the shareholders, registered for participation in
the Meeting and holding the shares, voting on the issue;
“Contra” –
0 share (vote);
Abstained0 share (vote);
The decision was made unanimously.
The results of voting regarding seventh item of the agenda:
Pro” – 115 226 757 shares (votes) or 100 % of votes of the shareholders, registered for participation in
the Meeting and holding the shares, voting on the issue;
“Contra” –
0 share (vote);
Abstained0 share (vote);
The decision was made unanimously.
The results of voting regarding eighth item of the agenda:
Pro” – 115 226 757 shares (votes) or 100 % of votes of the shareholders, registered for participation in
the Meeting and holding the shares, voting on the issue;
“Contra” –
0 share (vote);
Abstained0 share (vote);
The decision was made unanimously.
The results of voting regarding ninth item of the agenda:
Pro” – 115 226 757 shares (votes) or 100 % of votes of the shareholders, registered for participation in
the Meeting and holding the shares, voting on the issue;
“Contra” –
0 share (vote);
Abstained0 share (vote);
The decision was made unanimously.
The results of voting regarding tenth item of the agenda:
The representative of the Shareholder, while voting cumulatively, cast per 115 226 757 votes for each of the proposed
nominees to the position of the member of the Supervisory Board of the Bank, namely Mr. Stratonov Sergiy, Mr.
Othon Kolliriotis, Mr. Ballis Byron, Mr. Kalantonis Theodoros, Mr. Kavvalos Evaggelos, Mr.Marinos Georgios,
Mr.Pradelli Piergiorgio, Mrs.Theofilidi Christina, Mr.Lorentziadis Spyridon, Mrs.Ralli Yasmin.
Therefore the following individuals, being absolutely physically capable, have been elected as the members of the
Supervisory Board of the Bank: Mr. Stratonov Sergiy, Mr. Othon Kolliriotis, Mr. Ballis Byron, Mr. Kalantonis
Theodoros, Mr. Kavvalos Evaggelos, Mr.Marinos Georgios, Mr.Pradelli Piergiorgio, Mrs.Theofilidi Christina,
Mr.Lorentziadis Spyridon, Mrs.Ralli Yasmin.
The results of voting regarding eleventh item of the agenda:
The representative of the Shareholder, while voting cumulatively for election of the Chairperson of the Supervisory Board, cast 115 226 757 votes for Mr. Stratonov Sergiy.
Therefore Mr. Stratonov Sergiy has been elected as the Chairman of the Supervisory Board.
The results of voting regarding twelfth item of the agenda:
Pro” – 115 226 757 shares (votes) or 100 % of votes of the shareholders, registered for participation in
the Meeting and holding the shares, voting on the issue;
“Contra” –
0 share (vote);
Abstained0 share (vote);
The decision was made unanimously.
The results of voting regarding thirteenth item of the agenda:
Pro” – 115 226 757 shares (votes) or 100 % of votes of the shareholders, registered for participation in
the Meeting and holding the shares, voting on the issue;
“Contra” –
0 share (vote);
Abstained0 share (vote);
The decision was made unanimously.

Source: http://www.universalbank.com.ua/storage/FILES/publication-eng.pdf

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