News

The Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding the 3^rd Extraordinary General Meeting of Shareholders at 11:00 on 24 November 2021 at the address: 3 Bukhoro Street, Tashkent, Uzbekistan, conference-room on 4^th floor, JSC “KDB Bank Uzbekistan”.

AGENDA

3^rd Extraordinary General Meeting of Shareholders for FY2021

1.      Consideration of dividend payment in cash at the expense of retained earnings of previous years;

2.      Approval of bank operations related with daily economic activity.

 Notice to shareholders on holding the 3^rd 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 October 29^th, 2021.

Shareholders mentioned in shareholder’s registry as of November 18^th, 2021 have the right to participate in the 3^rd Extraordinary General Meeting of Shareholders of JSC “KDB Bank Uzbekistan”.

For registration in the 3^rd 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.