ANOR BANK Joint Stock Company announces the holding of an Extraordinary General Meeting of shareholders of the bank

24.04.2024

Dear shareholders!

The extraordinary General Meeting of shareholders of ANOR BANK JSC will be held on May 13, 2024 in person at the address: Tashkent, Sayram str. 5-proezd, 4, in the building of ANOR BANK JSC e-mail: info@anorbank.uz , website: www.anorbank.uz

Registration starts at 10.30 a.m.

The beginning of the Extraordinary General Meeting of Shareholders of the bank is 11.00 a.m.

The date of compiling the register of shareholders of the bank entitled to participate in the Extraordinary General Meeting of Shareholders is May 7, 2024.

The agenda:

1. On approval of the quantitative and personal composition of the Counting Commission.

2. On approval of the Regulations of the Extraordinary General Meeting of Shareholders of ANOR BANK JSC.

3. On approval of the formed Authorized capital of ANOR BANK JSC.

4. On determining the maximum size of the declared shares of ANOR BANK JSC..

5. On approval of the Charter of ANOR BANK JSC in a new edition.

6. On approval of the Organizational Structure of ANOR BANK JSC.

7. On approval of the medium-term Development Strategy of ANOR  BANK JSC.

The materials prepared for the Extraordinary General Meeting of Shareholders of ANOR BANK JSC can be found at the address: Tashkent, Sayram str. 5-proezd, 4.

Note: The shareholder's representative at the extraordinary general meeting of shareholders acts on the basis of a power of attorney drawn up in writing with information about the representative (name or title, place of residence or location, passport data). The power of attorney for voting on behalf of an individual must be notarized. A power of attorney for voting on behalf of a legal entity is issued in accordance with the procedure established by law.