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

19.11.2021

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

An extraordinary general meeting of shareholders of ANOR BANK JSC will be held on December 10, 2021 at the address: Tashkent, st. Sairam 5-passage, 4, in the bank building 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 6, 2021

Business of the day:

1. On approval of the Regulations for the Extraordinary General Meeting of Shareholders of ANOR BANK JSC.
2. On increasing the authorized capital of ANOR BANK JSC by additional issue of ordinary registered uncertified shares of the bank.
3. On the transfer of powers to the Bank's Supervisory Board for approval of the Decision on the additional issue of ordinary registered uncertified shares of ANOR BANK JSC.
4. On approval of the Organizational structure 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.
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.