News

AGENDA

1^stExtraordinary General Meeting of Shareholders for FY 2024

1.      Election of members of the Supervisory Board;

2.      Election of members of the Revision Commission;

3.      Approval of the Chairman of the Management Board;

4.      Approval of amendments to the Charter;

5.      Approval of new organizational structure of the Bank.

Notice to shareholders on holding the 1^st Extraordinary General Meeting of Shareholders of JSC “KDB Bank Uzbekistan” is made by means of sending them a written notice via e-mail on the basis of shareholder’s registry of the Bank formulated as of January 31, 2024.

Shareholders mentioned in shareholder’s registry as of February 22, 2024 have the right to participate in the 1^st Extraordinary General Meeting of Shareholders of JSC “KDB Bank Uzbekistan”.

For registration in the 1^st Extraordinary General Meeting of Shareholders of JSC “KDB Bank Uzbekistan” the representatives of shareholders should have Power of Attorney prepared in the order set out by the legislation.

Registration starts at 10:30 a.m.

Shareholders are given the opportunity to familiarize themselves with the information (materials) on agenda to be considered at the General Meeting of Shareholders in the building ofJSC “KDB Bank Uzbekistan” at the address: 3 Bukhoro Street, Tashkent.

E-mail address: info@kdb.uz