News

Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding the 3^rd Extraordinary General Meeting of Shareholders at 11:00 on December 31, 2020, at the address: 3 Bukhoro Street, Tashkent, Uzbekistan, conference-room on 4^th floor, JSC “KDB Bank Uzbekistan”

 AGENDA

of the 3^rd Extraordinary General Meeting of Shareholders for 2020

1. Approval of Regulations on Management Board, Supervisory Board and General Meeting of Shareholders;
2. Approval of one deal limit for interbank deposits between “KDB Bank Uzbekistan” JSC and JP Morgan Chase Bank N.A.

Shareholders listed in the shareholder’s registry as of December 25, 2020, have the right to participate in the 3^rd Extraordinary General Meeting of Shareholders of the JSC “KDB Bank Uzbekistan”. 

Notice to shareholders on holding the 3^rd 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 December 9, 2020. 

For registration in the 3^rd 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.

Registration of shareholders start at 10:30.

Published on December 9, 2020.