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Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding the Annual General Meeting of Shareholders

Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding the Annual General Meeting of Shareholders at 11:00 on 15th of June 2017 at the address: 3 Bukhoro Street, Tashkent, Uzbekistan, conference-room in 4th floor, JSC “KDB Bank Uzbekistan”


AGENDA

of the Annual General Meeting of Shareholders for 2017

  1. Election of a new member of the Supervisory Board
  2. Consideration and approval of the Annual Budget and Business Plan of the Bank for FY2017
  3. Consideration and approval of the Supervisory Board’s Annual Report on Corporate Governance for FY2016
  4. Confirmation of audited financial statements of the Bank for FY 2016
  5. Approval of the Revision commission’s Report on the review of the financial activity of the Bank for FY2016
  6. Consideration and approval of the distribution of the net profit earned in FY2016

Shareholders listed in shareholder’s registry as of  9 of June 2017 have the right to participate in the Annual General Meeting of Shareholders of the JSC “KDB Bank Uzbekistan”.

Notice to shareholders on holding the Annual 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 29 May 2017.

For registration in the Annual 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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