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

11.12.2020

Dear shareholders!

The Extraordinary general meeting of shareholders of “ANOR BANK” JSC will be held on December 29, 2020 at the address: Tashkent, st. Sairam 5-passage, 4, in the building of the Head office e-mail info@anorbank.uz, website: www.anorbank.uz Registration starts at 10.30 a.m. The beginning of the extraordinary general meeting of shareholders of the bank - 11.00 a.m. The date of drawing up the register of the bank's shareholders entitled to participate in the Extraordinary general meeting of shareholders is December 23, 2020

Business of the day:

1. On approval of the quantitative and personal composition of the Counting commission of “ANOR BANK” JSC. 2. On approval of the Regulations for the Extraordinary general meeting of shareholders of “ANOR BANK” JSC 3. On consideration of the founder’s report on expenses in accordance with the constituent agreement on the establishment of “ANOR BANK” JSC.
The materials prepared for the Extraordinary General Meeting of Shareholders of “ANOR BANK” JSC can be found at the address: Tashkent, st. Sairam 5-passage, 4 in the building of the Head office of “ANOR BANK” JSC
Note: A shareholder's representative at an extraordinary 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). A 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.