2nd Extraordinary General Meeting of Shareholders for FY 2021

The Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding the 2nd Extraordinary General Meeting of Shareholders at 11:00 on 30 August 2021 at the address: 3 Bukhoro Street, Tashkent, Uzbekistan, conference-room on 4th floor, JSC “KDB Bank Uzbekistan”

AGENDA

2ndExtraordinary General Meeting of Shareholders for FY2021

 

  • Approval of one deal limit for interbank deposits between “KDB Bank Uzbekistan” JSC and JP Morgan Chase Bank N.A.;
  • Approval of amendment to the Charter of “KDB Bank Uzbekistan” JSC;
  • Approval of organizational structure of “KDB Bank Uzbekistan” JSC.

 

Notice to shareholders on holding the 2nd Extraordinary General Meeting of Shareholders of 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 formulated as of 06 August 2021.

Shareholders mentioned in shareholder’s registry as of 24 August 2021 have the right to participate in the 2nd Extraordinary General Meeting of Shareholders of JSC “KDB Bank Uzbekistan”.

For registration in the 2nd Extraordinary General Meeting of Shareholders of 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.

 

Published on August 06, 2021.