Notification on voting period for Raiffeisen Bank Aval JSC shareholders` meeting on September, 11, 2020
Dear shareholders of Raiffeisen Bank Aval Joint-Stock Company!
We kindly remind you about the upcoming Annual General Meeting of Shareholders (hereinafter - the Meeting) on September 11, 2020.
The Bank's shareholders' meetings will be held REMOTELY through the national depository system of Ukraine
The list of shareholders entitled to participate in the Meeting is drawn up as of 23:59 on September 7, 2020.
If you choose to take part in the Meeting, the Custodian of Raiffeisen Bank Aval JSC (hereinafter - the Custodian) is expecting you starting August 31, 2020 (from 09:30 to 17:00) till September 11, 2020 (from 09:30 to 15:00) inclusive.
Due to current quarantine measures, please do not postpone your visit to the Custodian for your participation in the Meeting. Please register in advance via phone (044) 498-79-30 or E-mail [email protected] (please wait for a confirmation letter with the date and time of the visit) to appoint the date and time of your visit to the Custodian.
We would also like to inform you that during your visit to the Custodian, it is not planned to provide promotional products with the Bank's logo.
Thank you for understanding
Sincerely,
Custody Department
Raiffeisen Bank Aval JSC