GMS notifications
Back to shareholders and investorsJoint Stock Company "ANOR BANK" announces an Extraordinary General Meeting of Shareholders of the Bank
22.04.2022Dear shareholders!
The Extraordinary general meeting of shareholders of “ANOR BANK” JSC will be held on May 14, 2022 at the address: Tashkent, st. Sairam 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 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 May 10, 2022
Business of the day:
1. On approval of the Regulations for the Extraordinary general meeting of shareholders of “ANOR BANK” JSC
2. On approval of the issue of increasing the authorized capital of “ANOR BANK” JSC.
3. On the extension of the powers of the members of the Supervisory Board of “ANOR BANK” JSC
4. On the extension of the powers of the Auditor of “ANOR BANK” JSC
5. On the extension of the powers of the Chairman of the Board of “ANOR BANK” JSC.
6. On approval of the Organizational structure of “ANOR BANK” JSC
7. On introducing amendments and additions to the Charter of “ANOR BANK” JSC.
8. On approval of the Regulation on the General meeting of shareholders of “ANOR BANK” JSC, Regulation on the Supervisory Board of “ANOR BANK” JSC, Regulation on the Board of “ANOR BANK” JSC, Regulation on the Auditor 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 attorney to vote on behalf of a legal entity is issued in the manner prescribed by law.
