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

23.04.2021

Dear shareholders!

The Annual general meeting of shareholders of “ANOR BANK” JSC will be held on May 17, 2021 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 Annual 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 Annual general meeting of shareholders is May 11, 2021

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 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 on the results of activities for 2020.
4. On consideration of the report of the Chairman of the board of the bank on the results of the financial and economic activities of “ANOR BANK” JSC for 2020.
5. On consideration of the report of the Auditor of “ANOR BANK’ JSC based on the results of financial and economic activities of the bank for 2020.
6. On approval of the opinion of the Auditing Company LLC “Ernst & Young” on the reliability of the financial statements of “ANOR BANK” JSC at the end of 2020.
7. On approval of the annual report, balance sheet and profit and loss statement of “ANOR BANK” JSC following the results of 2020
8. On approval of the distribution of net profit, based on the results of the financial and economic activities of “ANOR BANK” JSC for 2020.
9. On approval of the concluded transactions with affiliated persons of “ANOR BANK” JSC in 2020.
10. On the approval of the audit organization for the 2021 financial year and determination of the maximum amount of payment for audit services.
11. On consideration of the report of the founder of the bank on the costs incurred for the establishment of “ANOR BANK” JSC.
12. On approval of the Organizational structure of “ANOR BANK” JSC.
13. On the election of members of the Supervisory board of “ANOR BANK” JSC.
14. On the election of the Inspector of “ANOR BANK” JSC.
15. On approval of the decision of the Supervisory board to extend the employment contract with the Chairman of the Management board of “ANOR BANK” JSC.
16. On increasing the authorized capital of “ANOR BANK” JSC by additional issue of ordinary registered uncertified shares.
17. On the transfer of powers to the bank's Supervisory board for making a decision to increase the authorized capital of the bank and approval of the Decision on the additional issue of ordinary registered uncertified shares 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. Sairam 5-passage, 4

Note: A shareholder's representative at an 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). 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.