News

The Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding the 1st Extraordinary General Meeting of Shareholders at 11:00 on 24 February 2022 at the address: 3 Bukhoro Street, Tashkent, Uzbekistan, conference-room on 4th floor, JSC “KDB Bank Uzbekistan”

AGENDA

1st Extraordinary General Meeting of Shareholders for FY2022

1. Approval of the Chairman of the Management Board of the Bank; 

2. Election of members of the Supervisory Board of the Bank;

3. Election of members of the Revision Commission of the Bank;

4. Approval of new organizational structure of the Bank.

Notice to shareholders on holding the 1st Extraordinary General Meeting of Shareholders of JSC “KDB Bank Uzbekistan” is made by means of forwarding to them a written notice via e-mail on the basis of shareholder’s registry of the Bank formulated as of January 28th, 2022.

Shareholders mentioned in shareholder’s registry as of February 18th, 2022 have the right to participate in the 1st Extraordinary General Meeting of Shareholders of JSC “KDB Bank Uzbekistan”. 

For registration in the 1st 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 the legislation.

Registration starts at 10:30 a.m.