We invite you to participate in the annual general meeting of members of the Credit Union “ЗАРАЗ”, which will be held on “04” May 2026 at the address: Kyiv, Viktora Zabila St., building 5, office No. 122.
Registration begins at 09:30, registration ends at 10:00. The meeting begins at 10:00.
Draft agenda:
1. On the election of the chairman and secretary (presidium) of the annual general meeting of members of the Credit Union “ЗАРАЗ”.
2. On approval of the agenda of the annual general meeting of members of the Credit Union “ЗАРАЗ”.
3. On approval of the procedure for holding the annual general meeting of members of the Credit Union “ЗАРАЗ”.
4. Consideration and approval of the annual report of the Supervisory Board of the Credit Union “ЗАРАЗ” for 2025, assessment of its activities, decision-making and approval of measures based on the results of consideration of the report.
5. On approval of the report on the remuneration of the members of the Supervisory Board of the Credit Union “ЗАРАЗ”.
6. Consideration and approval of the report of the Management Board of the Credit Union “ЗАРАЗ” for 2025.
7. Consideration and approval of the report of the Credit Committee of the Credit Union “ЗАРАЗ” for 2025.
8. Consideration and approval of the annual report on activities and the annual financial report of the Credit Union “ЗАРАЗ” for 2025.
9. On the distribution of profit and coverage of losses of the credit union, distribution of undistributed profit remaining at the disposal of the Credit Union “ЗАРАЗ” based on the results of the 2025 financial year.
10. Hearing of the report on persons whose professional activities have a significant impact on the overall risk profile of the Credit Union “ЗАРАЗ”.
The method of holding the annual general meeting is in the form of a single general meeting of members of the credit union at the time and place specified in the invitation to participate in the general meeting of members of the credit union.
The address of the page on the own website of the Credit Union “ЗАРАЗ” containing the materials necessary for making decisions on the draft agenda of the annual general meeting of members of the Credit Union “ЗАРАЗ”: zaraz.net.ua
Proposals for amendments and additions to the draft agenda of the annual general meeting of members of the Credit Union are accepted by the Supervisory Board of the Credit Union “ЗАРАЗ” no later than 15 calendar days before the meeting at the address: Kyiv, st. Viktor Zabila, building 5, premises (office) No. 122.
You can familiarize yourself with the documents necessary for making decisions on the agenda of the annual general meeting of members of the Credit Union “ЗАРАЗ” and receive draft decisions on each of the issues included in the draft agenda 10 business days before the day of the annual general meeting.
Participants in the annual general meeting of members of the Credit Union “ЗАРАЗ” to confirm their participation and vote at the annual general meeting must provide a passport of a citizen of Ukraine or another document certifying their identity, as well as a document giving the right to participate in the general meeting as a representative.
In the event of an air raid warning being issued before the start of the annual general meeting, the meeting will begin its work 15 minutes after the end of the air raid warning signal.
Supervisory Board of the Credit Union “ЗАРАЗ”