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Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding the 1st Extraordinary General Meeting of Shareholders at 11:00 on 25 February 2019 at the address: 3 Bukhoro Street, Tashkent, Uzbekistan, conference-room in 4th floor, JSC “KDB Bank

AGENDA

of the 1st Extraordinary General Meeting of Shareholders for 2019

  1. Approval of Chairman of the Management Board;
  2. Election of members of the Supervisory Board;
  3. Election of members of the Revision Commission.

Shareholders mentioned in shareholder’s registry as of 19 of February 2019 have the right to participate in the 1st Extraordinary General Meeting of Shareholders of the JSC “KDB Bank Uzbekistan”.

Notice to shareholders on holding the 1st 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 30 January 2019.

For registration in the 1st 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 a.m.

 

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