ANOR BANK Joint Stock Company announces the holding of the Annual General Meeting of Shareholders

06.06.2024

Dear shareholders!

 

The Annual General Meeting of Shareholders of “ANOR BANK” JSC will be held on June 28, 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 Annual 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 Annual General Meeting of Shareholders is June 24, 2024.

 The agenda:

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

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

3. On consideration of the report of the Chairman of the Supervisory Board of ANOR BANK JSC on the results of 2023 and approval of the decisions of the Supervisory Board of ANOR BANK JSC adopted in 2023.

4. On consideration of the report of the Chairman of the Board of the Bank on the results of financial and economic activities of ANOR BANK JSC for 2023.

5. On reviewing the conclusion of the Audit Company Ernst & Young LLC on the reliability of the financial statements of ANOR BANK JSC based on the results of 2023.

6. On approval of the annual report, balance sheet and profit and loss statement of ANOR BANK JSC for 2023.

7. On approval of the procedure for distributing the net profit of ANOR BANK JSC based on the results of financial and economic activities for 2023.

8. On the definition of an audit organization for conducting a mandatory audit and determining the maximum amount of payment for its services, and concluding a contract with it.

9. On the approval of concluded transactions with affiliates of ANOR BANK JSC in 2023.

10. On approval of proposed transactions with affiliates of ANOR BANK JSC, which may be made by the bank in the course of carrying out current business activities for the period up to the next annual General Meeting of Shareholders.

11. On the election of the Chairman of the Management Board of ANOR BANK JSC.

12. On the election of members of the Supervisory Board of ANOR BANK JSC.

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

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

 

Note: The shareholder's representative at the Annual 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.