Joint Stock Company "ANOR BANK" announces the holding of the Unscheduled General Meeting of Shareholders of the Bank

18.10.2022

Joint Stock Company "ANOR BANK" announces the holding of the Unscheduled General Meeting of Shareholders of the Bank

Dear Shareholders!
Unscheduled General Meeting of the shareholders of the JSC “ANOR BANK” will be held on 9th of November 2022 in person in 4, Sayram street 5th driveway, Mirzo Ulugbek district, Tashkent in the building of JSC “ANOR BANK”. е-mail info@anorbank.uz , web-site: www.anorbank.uz
Registration starts - 10.30 a.m.
Unscheduled General Meeting of Shareholders of the Bank starts -11.00 a.m.
Date of compilation of the register of bank shareholders entitled to participate in the Unscheduled General Shareholders Meeting – 3rd November 2022.

Agenda:

• Approval of the regulations for holding an unscheduled general meeting of shareholders of JSC “ANOR BANK”.

• Approval of the quantitative and personal composition of the counting commission of JSC “ANORBANK”.

• Approval of the mid-term development strategy of JSC "ANOR BANK".

• Approval of the organizational structure of JSC “ANOR BANK”

The materials prepared for the Unscheduled General Meeting of Shareholders of JSC “ANOR BANK” can be found at the address: 4, Sayram street 5th driveway, Mirzo Ulugbek district, Tashkent.
NOTE: The representative of a shareholder at the unscheduled general meeting of shareholders acts on the basis of a power of attorney drawn up in writing indicating information about the representative (name or title, place of residence or location, passport data). The power of attorney to vote on behalf of an individual must be notarized. A power of attorney to vote on behalf of a legal entity is issued in the manner prescribed by law.