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PRESS-RELEASE
Took place extraordinary shareholders meeting a PJSC "Legbank"
The September 10 c. y. took place the extraordinary shareholders meeting a PJSC "Legbank". The row of the questions Was considered, as follows: for increase the amount of the authorized capital of the Bank by by increase amount shares existing face value to account of the additional dues; comparatively decision making about locked (private) accomodation shares and approving the Protocol of the decision on locked (private) accomodation shares; approving the list investor, amongst which is provided accomodation of the shares, in accordance with which accepted decision about accomodation, as well as determination of the accredited organ and authorised person emitter comparatively decision making and realization action, in accordance with closed (the quotient) by accomodation of the shares.
On meeting was accepted corresponding to decision - enlarge the amount of the authorized capital of the bank by by increase amount shares existing face value, as follows accomodation 55 000 000 (fifty five million) simple именных shares, which will be placed in document form to account of the additional dues in the manner of bankrolls by way locked (the quotient) of the accomodation of the shares to additional emission. The Price of the accomodation of the share - 0,10 (the zero UAH ten kopecks) each, face value of the share - 0,10 (the zero UAH ten kopecks) each, face value of the shares, which are offered to accomodation, - 5 500 000 (five million five hundred thousand) UAH.
The Accomodation of the shares of the Bank will is realized amongst existing shareholder.
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