{"id":35988,"date":"2024-11-14T10:00:03","date_gmt":"2024-11-13T23:00:03","guid":{"rendered":"https:\/\/www.dnister.com.au\/?p=35988"},"modified":"2024-11-14T13:47:44","modified_gmt":"2024-11-14T02:47:44","slug":"annual-general-meeting-2024","status":"publish","type":"post","link":"https:\/\/www.dnister.com.au\/uk\/annual-general-meeting-2024\/","title":{"rendered":"Dnister’s Annual General Meeting 2024"},"content":{"rendered":"

Celebrating 65 Years of Success : Dnister Ukrainian Credit Co-operative Limited AGM 2024
\nHonoring Our Legacy, Embracing the Future<\/strong><\/p>\n

On November 10 2024, Dnister\u00a0 proudly celebrated its 65th Annual General Meeting (AGM) at our newly renovated head office. This milestone moment allowed us to reflect on the remarkable achievements, growth, and strong community connections that have shaped our journey over the past six decades.<\/p>\n

The war in Ukraine has forced many families to flee and rebuild their lives in Australia. Over the past few years, Dnister has been dedicated to supporting displaced Ukrainian immigrants by providing financial services to help them settle and integrate into our community. It is both an honour and a privilege to welcome them as new members of the co-operative. As a financial institution founded by Ukrainian immigrants, we remain deeply committed to offering stability and resources during this challenging time.<\/p>\n

\u201cOur support goes beyond financial services; it\u2019s about standing with our community and offering practical assistance. Through tailored products, services, and outreach, Dnister continues to be a pillar of support for those impacted by the war and displacement.\u201d
\n\u2014 Sasha Vazhnenko, Mobile Manager and Community Development.<\/em><\/p>\n

The AGM was held in our modernised office space, a symbol of Dnister\u2019s commitment to innovation and progress, while staying true to the values passed down by the Ukrainian immigrants who founded our Credit Co-operative. Our new headquarters reflect this balance\u2014embracing forward-thinking strategies while honouring the deep-rooted traditions of our founders. This year, we also took significant steps in expanding our digital services, introducing Apple Pay and Google Pay to offer our members faster, safer, and more convenient banking options.<\/p>\n

A Strong and Safe Financial Institution<\/strong>
\nWe are proud to share that our 2024 financial results demonstrate Dnister\u2019s ongoing strength and stability as a trusted financial institution. Our performance this year reflects responsible management, sound financial practices, and our commitment to supporting our members’ and communities’ financial wellbeing. These strong results ensure that Dnister remains a safe and reliable partner for our members, positioning us for continued growth and success in the future.<\/p>\n

The Heart of Our Success: Our Members<\/strong>
\nCEO Andrew James explains:
\n\u201cWhile the dedication of our Board, Management, and staff is essential to our achievements, it is the support and commitment of our members that truly drives our success.\u201d<\/em>
\nDnister\u2019s ability to grow and thrive is a direct result of our members choosing to bank with us and place their trust in our services. For this, we are deeply grateful and look forward to continuing to serve our community for many years to come.<\/p>\n

A Tribute to Our Founding Vision<\/strong>
\nAs we marked our 65th anniversary, we reflected on the vision of the Ukrainian immigrants who established Dnister all those years ago. What started as a small, community-focused group has grown into an APRA-regulated, strong financial institution and a trusted partner for our members, including those in the Ukrainian and Latvian communities.<\/p>\n

We were honoured to welcome back several former Directors and CEOs who were able to attend the AGM. Their leadership has been vital to Dnister\u2019s success, and their legacy continues to guide us today. Past Directors in attendance included Jaroslaw Kutny, Jarema Polatajko, Nestor Jaworsky, Richard Horban, Walentyn Mykytenko, Greg Anolak, and Michael Kwas. We were also privileged to have Liam Tiernan, Stefan Kosylo, and Robert (Bob) Malcolm, who previously served as CEOs of Dnister. We thank them for their continued support and for joining us on this special occasion.<\/p>\n

One of the highlights of the evening was the presence of Mr. Jaroslaw Kutny, a founding Director and member of the original Board of Directors, who at the age of 94, attended to help us mark this important milestone. Mr. Kutny spoke fondly of Dnister\u2019s journey, saying:
\n\u201cIt\u2019s amazing to see how far we\u2019ve come. I\u2019m incredibly proud of what we\u2019ve built, and I hope Dnister continues its journey for another 65 years and beyond.\u201d<\/em><\/p>\n

Directors Elected<\/strong>
\nWe are pleased to announce the re-election of Director Andrew Pavuk, and the election of Director Michael Karaszkewycz to Dnister\u2019s Board of Directors. Their leadership, vision, and commitment to our values will be crucial to Dnister\u2019s continued success as we move into the future.<\/p>\n

Investing in the Future<\/strong>
\nLooking forward, Dnister remains dedicated to ongoing growth and innovation. Our new office facilities and expanded digital services are part of our commitment to meeting the evolving needs of our members. We are focused on ensuring that Dnister continues to be a trusted financial partner for generations to come. Expanding our digital capabilities and services will be a key priority as we work to provide our members with seamless, modern banking experiences.<\/p>\n

A Blessing for the Future<\/strong>
\nWe were honoured to have Fr. Mykytiuk, Fr. Voziak, and Fr. Vons bless our new premises, offering prayers for continued success and prosperity.<\/p>\n

\u201cLooking ahead, Dnister is committed to continued growth, innovation, and supporting the evolving needs of our members. Our newly renovated facilities and enhanced digital services are part of this commitment to delivering modern, accessible banking solutions. However, we also recognise the broader context in which we operate. We have amazing members, staff and Management. Thank you to everyone who joined us for this historic occasion. Here\u2019s to the next 65 years of success!\u201d
\n\u2014 Chairman Bohdan Wojewidka<\/em><\/p>\n

Voting Results<\/h3>\n<\/div>\n
\n\n\n\n\n\n\n\n
<\/th>\nFor<\/th>\nAgainst<\/th>\nProxy’s Discretion<\/th>\nAbstain<\/th>\nTotal<\/th>\n<\/tr>\n<\/thead>\n
Resolution 1 Approval of Remuneration of Directors<\/td>\n78<\/td>\n12<\/td>\n22<\/td>\n8<\/td>\n120<\/td>\n<\/tr>\n
Resolution 2 Confirm the appointment of Mr Pavlo Smoliy as a Director<\/td>\n82<\/td>\n9<\/td>\n20<\/td>\n6<\/td>\n117<\/td>\n<\/tr>\n
Resolution 3 Confirm the appoinment of Mr Michael Karaskewycz as a Director<\/td>\n68<\/td>\n34<\/td>\n10<\/td>\n4<\/td>\n116<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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If you wish to obtain a full summary copy of the voting outcomes, please contact the Company Secretary by emailing secretary@dnister.com.au<\/a><\/div>\n

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Annual Report 2023 – 2024<\/a><\/p>\n

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Watch AGM<\/h3>\n