Bank shareholders

Kreditprombank provides equal attitude to the shareholders irrespective of a number of shares they own and/or other factors:

• All the shareholders: residents, non residents of Ukraine, irrespective of the classes of shares they own have the right to participate in General meetings of the shareholders;
• To all actual shareholders the Bank provides overwhelming right to purchase additionally issued shares in the number pro rata their participation in the statutory capital of the Bank.

The rights of the shareholders of Kreditprombank are realized by personal participation or through representative by voting on General meeting of the shareholders. General meeting of the shareholders as superior body makes important decisions concerning activity, in particular determines main work directions, approves annual reports of supervisory and executive bodies, decides on amendments ion the amount of Authorized capital, profit allocation by the Bank and so on.

Shareholder's capital structure as at 01.01.2012

Owners of substantial part and / or direct participation:

• Homertron Trading Ltd. - 23,50%
• Fintest Holding Limited - 28,72%
• Kalouma Holding Limited - 47,78%

Indirect participation:

• Konstantinos Papounidis - 46,58%

Communications with shareholders

On the regular basis Kreditprombank provides all its shareholders with true, complete, operational information regarding its activity. To disclose its information the Bank uses different forms, in particular: quarterly and annual reports, accountant and financial reporting, announcement on important events and so on. Main instruments: printed and electronic mass media, Internet, access to the information and providing documents on shareholders require, etc.