Joint Stock Company «ANOR BANK» announces the holding of an Extraordinary General Meeting of Shareholders of the bank

13.02.2024

Dear shareholders!

The Extraordinary General Meeting of Shareholders of JSC «ANOR BANK» will be held on February 19, 2024 at the following address: Tashkent city, Mirzo-Ulugbek street, Sayram 5th driveway, 4, in the building of JSC «ANOR BANK». 

e-mail info@anorbank.uz , website: www.anorbank.uz

Registration starts at 10:30 a.m.

The start of the Extraordinary General Meeting of Shareholders of the bank is 11.00 am.

The date for compiling the register of bank shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is February 13, 2024.

Agenda:

1. On approval of the Regulations for the Extraordinary General Meeting of Shareholders of JSC «ANOR BANK».

2. On approval of charitable, gratuitous and sponsorship assistance provided in 2023 and establishing a maximum amount of charitable, gratuitous and sponsorship assistance for 2024.

3. On approval of the Organizational structure of JSC «ANOR BANK».

4. Consideration of the issue of re-election of the Auditor of JSC «ANOR BANK».  

5. On approval of the Regulation on the Remuneration Procedure for members of the Supervisory Board of JSC «ANOR BANK».

6. On approval of the Regulations on the Management Board of JSC «ANOR BANK».

The materials prepared for the Extraordinary General Meeting of Shareholders of JSC «ANOR BANK». Can be found at the following address: Mirzo-Ulugbek street, Sayram 5th driveway, 4, Tashkent city.

Note: The shareholder's representative at the Extraordinary General Meeting of Shareholders acts on the basis of a power of attorney drawn up in writing indicating information about the representative (name, place of residence or location, passport details). 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.