News

The Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding the Annual General Meeting of Shareholders at 11:00 on June 28^th, 2021 at the address: 3 Bukhoro Street, Tashkent, Uzbekistan, conference-room on 4^th floor, JSC “KDB Bank Uzbekistan”

Agenda of the Annual

General Meeting of Shareholders for FY2021

1. Approval of internal act of the Bank;

2. Consideration and approval of the annual business plan and budget for FY2021;

3. Consideration and approval of the distribution of the net profit earned in FY2020;

4. Approval of Payment procedure of remuneration and compensation to the independent Supervisory Board members;

5. Confirmation of audited financial statements of the Bank for FY2020;

6. Approval of external auditor of the Bank for FY2021 and maximum amount of audit fee payable to external auditor;

7. Consideration and approval of Annual Report on Corporate Governance for FY2020;

8. Approval of the Revision commission’s Report on the review of the financial activity of the Bank for FY2020;

9. Approval of a new organizational structure of “KDB Bank Uzbekistan” JSC.

 Shareholders mentioned in the shareholder’s registry as of June 22^nd, 2021 have the right to participate at the Annual General Meeting of Shareholders of JSC “KDB Bank Uzbekistan”.

Notice to shareholders on holding the Annual 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, which is formulated as of May 31^st, 2021.

For registration at the Annual 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 June 03, 2021