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

31.01.2022

Dear shareholders!

     The Extraordinary general meeting of shareholders of “ANOR BANK” JSC will be held on February 22, 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 February 16, 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 quantitative and personal composition of the Counting commission of “ANOR BANK” JSC.
3.       On approval of the formed Authorized capital of “ANOR BANK” JSC
4.       On determining the maximum amount of declared shares of “ANOR BANK” JSC
5.       On the transfer of powers to the bank’s Supervisory Board to increase the Authorized capital of “ANOR BANK” JSC, as well as the introduction of amendments and additions to the bank’s charter related to an increase in the Authorized capital and a decrease in the number of authorized shares of the bank
6.       On approval of the Charter of “ANOR BANK” JSC in a new edition
7.       On approval of the Regulations on remuneration of the members of the Supervisory Board of “ANOR BANK” JSC in a new edition.
8.       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 attorney to vote on behalf of a legal entity is issued in the manner prescribed by law.