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Announcement about holding the 3rd Extraordinary General Meeting of Shareholders on 6 November 2018

Dear Shareholders,

The Supervisory Board of JSC “KDB Bank Uzbekistan” informs You on holding the 3rd Extraordinary General Meeting of Shareholders at 11:00 on 6 November 2018 at the address: 32 Oybek Street, Tashkent, Uzbekistan, 3rd floor, old Head office building of the JSC “KDB Bank Uzbekistan”.

AGENDA of the 3rd Extraordinary General Meeting of Shareholders for 2018:

  1. Election of member of the Revision Commission;
  2. Consideration of attracting a foreign loan from KDB Bank (Seoul);
  3. Consideration and approval of the big deals on short-term liquidity funding with the Central Bank of the Republic of Uzbekistan;
  4. Approval of changes in the organizational structure of the JSC “KDB Bank Uzbekistan”;
  5. Approval of increase of the bank’s general reserves;
  6. Approval of amendments to the Regulation on the General Meeting of Shareholders;
  7. Consideration of the recent regulatory changes in Uzbekistan and the Bank’s business development plan for 2019-2020.

Shareholders mentioned in shareholder’s registry as of October 31, 2018 have the right to participate in the 3rd Extraordinary General Meeting of Shareholders of the JSC “KDB Bank Uzbekistan”.

Notice to shareholders on holding the 3rd Extraordinary General Meeting of Shareholders of the JSC “KDB Bank Uzbekistan” is made by means of forwarding to them written notice via e-mail on the basis of shareholder’s registry of the bank, which is formulated as of October 23, 2018.

For registration in the 3rd Extraordinary General Meeting of Shareholders of the JSC “KDB Bank Uzbekistan”, representatives of shareholders should have Power of Attorney prepared in the order set out by legislation.

The beginning of the registration is 10:30.

 

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