Joint Stock Company "ANOR BANK" announces an Extraordinary General Meeting of Shareholders of the Bank

08.06.2022

Joint Stock Company "ANOR BANK" announces an Annual general meeting of shareholders of the bank

Dear shareholders!

The Annual general meeting of shareholders of “ANOR BANK” JSC will be held on June 30, 2022 at the address: Tashkent, st. Sayram 5-passage, 4, in the building of the bank 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 - 11.00 am.
The date of compiling the register of bank shareholders entitled to participate in the annual general meeting of shareholders is June 26, 2022.

Business of the day:

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 following the results of 2021.
4. On consideration of the report of the chairman of the Management board of the bank on the results of the financial and economic activities of “ANOR BANK” JSC for 2021.
5. On consideration of the report of the Auditor of “ANOR BANK” JSC following the results of 2021.
6. On approval of the annual report, balance sheet and income statement of “ANOR BANK” JSC for 2021.
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 2021.
8. On consideration of the opinion of the Auditing Company “Ernst & Young” LLC on the reliability of the financial statements of “ANOR BANK” JSC based on the results of 2021.
9. On conducting an audit of the financial and economic activities of “ANOR BANK” JSC following the results of 2022, on determining the audit organization and the maximum amount of payment for its services.
10. On the cancellation of the decision taken at the extraordinary general meeting of shareholders of “ANOR BANK” JSC dated May 14, 2022.
11. On consideration of the issue of increasing the authorized capital of “ANOR BANK” JSC.
12. On approval of previously concluded transactions with affiliates of “ANOR BANK” JSC in 2021.
13. Approval of proposed transactions with affiliates of “ANOR BANK” JSC, which can be made by the bank in the course of current business activities for the period until the next annual general meeting of shareholders.
14. On the election of the chairman of the Management board of “ANOR BANK” JSC.
15. On the election of members of the Supervisory board of “ANOR BANK” JSC.
16. On the election of the Inspector of “ANOR BANK” JSC.
17. On approval of the Organizational structure of “ANOR BANK” JSC.
18. On approval of the Regulations on remuneration of the Supervisory board of “ANOR BANK” JSC.

       The materials prepared for the annual general meeting of shareholders of “ANOR BANK” JSC can be found at the address: Tashkent, st. Sayram 5-passage, 4.
       Note: The representative of a shareholder at the annual general meeting of shareholders acts on the basis of a power of attorney drawn up in writing indicating the 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.

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