“ANOR BANK” Joint-Stock Company announces the holding of the Extraordinary General Meeting of Shareholders of the bank

05.08.2021

Dear Shareholders!

Extraordinary General Meeting of Shareholders of "ANOR BANK" JSC will be held on August 27, 2021 at the address: Tashkent, Sairam Str., 5-passage, 4 in the building of "ANOR BANK" JSC, e-mail: info@anorbank.uz , website: www.anorbank.uz

Registration starts at 10:30 am

Extraordinary general meeting of shareholders starts at 11:00 am

The date of drawing up the register of the bank's shareholders entitled to participate in the extraordinary general meeting of shareholders is August 23, 2021.

 

Agenda:

1. On approval of the Order of holding the Extraordinary General Meeting of Shareholders of "ANOR BANK" JSC.

2. On approval of the formed authorized capital of "ANOR BANK" JSC.

3. On determining the maximum size of the authorized shares of "ANOR BANK" JSC.

4. On amendments to the Charter of "ANOR BANK" JSC.

 

The materials prepared for the extraordinary general meeting of shareholders of "ANOR BANK" JSC can be examined at the address: Tashkent, Sairam Str., 5-passage, 4 in the building of "ANOR BANK" JSC.  

Note: Representative of shareholder at the extraordinary general meeting of shareholders shall act on the basis of the power of attorney, made in writing with indication of 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 shall be notarized.