Notifications of the General Meeting of Shareholders Joint-stock company «ANOR BANK» reported on the holding of the Extraordinary General Meeting of the Bank's Shareholders

28.09.2020

Dear Shareholders!

The Extraordinary General Meeting of JSC «ANOR BANK» shareholders will take place on October 21, 2020 at the Head Office of JSC «ANOR BANK» located at the address: bld. 4, Sayram street 5th driveway, Mirzo Ulugbek district, Tashkent in, е-mail info@anorbank.uz, web-sites: www.anorbank.uz

Registration starts at 10.30 am.

The Extraordinary General Meeting of Shareholders starts at 11.00 a.m.

Date of the Register of the Bank's shareholders who are eligible to participate in the Extraordinary General Meeting of Shareholders - October 15, 2020.

Agenda:

1. approval of the number and names of members of the Counting Commission of JSC «ANOR BANK».

2. approval of the Regulations for the Extraordinary General Meeting of Shareholders of JSC «ANOR BANK».

3. approval of the results of allotment of initially issued shares of JSC «ANOR BANK».  

4. approval of the maximum size of the authorized shares of JSC «ANOR BANK».

5. amendments and additions to the Charter of JSC «ANOR BANK».

6. discussion of re-election of the Auditor of JSC «ANOR BANK». 

7. approval of the Organizational Structure of JSC «ANOR BANK». 

8. approval of the Regulations for the General Meeting of Shareholders, the Minority Shareholders Committee, the Bank's Supervisory Board, the Bank's Management Board, the Bank's Auditor, the Procedure for Remuneration of the Members of the Bank's Supervisory Board, the Bank's Corporate Governance Code.

9. approval of the Strategy for Medium and Long-Term Development of JSC «ANOR BANK».

10. approval of the audit company and the maximum amount of payment for its services.

11. approval of the maximum amount of sponsorship and charitable assistance.

The documents prepared for the Extraordinary General Meeting of Shareholders of JSC «ANOR BANK» are available for review at the Head Office of JSC «ANOR BANK» at the following address: bld. 4, Sayram street 5th driveway, Mirzo Ulugbek district, Tashkent city.

Note: A shareholder’s representative shall act at the Extraordinary General Meeting of Shareholders by virtue of the power of attorney made in writing and specifying the information about the representative (full name, place of residence or location, passport data). A power of attorney authorizing to vote on behalf of an individual must be notary certified. A power of attorney authorizing to vote on behalf of a legal entity shall be issued in the manner prescribed by Law.