Dear members of Credit Union “ЗАРАЗ”!
We invite you to participate in the Annual General Meeting of CU “ЗАРАЗ” members, which will take place on June 23, 2025, at: Kyiv, 5 Viktora Zabily St., office №122.
Registration begins at 09:30 and ends at 10:00. The meeting starts at 10:00.
Draft agenda:
1. Election of the Chair and Secretary (Presidium) of the Annual General Meeting of CU “ЗАРАЗ”.
2. Approval of the agenda of the Annual General Meeting of CU “ЗАРАЗ”.
3. Approval of the procedure for the Annual General Meeting of CU “ЗАРАЗ”.
4. Review and approval of the 2024 annual report of the Supervisory Board of CU “ЗАРАЗ”, evaluation of its activity, adoption of decisions and approval of measures based on the report review.
5. Approval of the remuneration report for the Supervisory Board members of CU “ЗАРАЗ”.
6. Review and approval of the 2024 report of the Management Board of CU “ЗАРАЗ”.
7. Review and approval of the 2024 report of the Credit Committee of CU “ЗАРАЗ”.
8. Hearing of information about the results of the mandatory audit of the financial statements of CU “ЗАРАЗ” for 2024.
9. Review and approval of the annual activity report and annual financial report of CU “ЗАРАЗ” for 2024.
10. Approval of the new version of the Charter of CU “ЗАРАЗ”.
11. Approval of the new version of the Regulations on the Supervisory Board of CU “ЗАРАЗ”.
12. Distribution of profit and coverage of losses of the Credit Union, allocation of retained earnings remaining at the disposal of CU “ЗАРАЗ” for the 2024 financial year.
13. Approval of the conditions and model civil and labor contracts to be concluded with the Supervisory Board members of CU “ЗАРАЗ”, setting the amount of remuneration for the Supervisory Board members of CU “ЗАРАЗ”, election of a person authorized to sign civil and labor contracts with the Supervisory Board members of CU “ЗАРАЗ”.
14. Hearing of information about individuals whose professional activities have a significant impact on the overall risk profile of CU “ЗАРАЗ”.
The format of the Annual General Meeting – a single general meeting of the members of the Credit Union at the time and place specified in the invitation.
The webpage of CU “ЗАРАЗ” where materials necessary for decision-making on the agenda items are posted: zaraz.net.ua
Proposals for amendments and additions to the draft agenda of the Annual General Meeting are accepted by the Supervisory Board of CU “ЗАРАЗ” no later than 15 calendar days before the meeting at: Kyiv, 5 Viktora Zabily St., office №122.
You can review the documents required for decision-making on the agenda items of the Annual General Meeting and receive draft resolutions for each item 10 business days before the meeting.
Participants of the Annual General Meeting must provide a Ukrainian passport or other identity document, as well as a document authorizing representation, if applicable.
 
In case of an air raid alert before the start of the Annual General Meeting, the meeting will begin 15 minutes after the end of the alert.
 
 
Supervisory Board of Credit Union “ЗАРАЗ”