Joint Stock Company "ANOR BANK" announces the holding of the Unscheduled General Meeting of Shareholders of the Bank

02.06.2023

Joint Stock Company "ANOR BANK" announces the holding of the Annual General Meeting of Shareholders of the Bank

 

Dear shareholders!

 

The annual general meeting of shareholders of ANOR BANK JSC will be held on June 26, 2023 in person at the address: Tashkent, st. Sairam 5-passage, 4, in the building of ANOR BANK JSC e-mail info@anorbank.uz, website: www.anorbank.uz

Registration starts at 10:30 a.m.

Beginning of the Annual General Meeting of Bank Shareholders - 11.00 am.

The date of compiling the register of bank shareholders entitled to participate in the Annual General Meeting of Shareholders is June 20, 2023.                                                               

Agenda:

 

1. On approval of the quantitative and personal composition of the Counting Commission.

2. On approval of the Regulations of 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 2022 and approval of the decisions of the Supervisory Board of ANOR BANK JSC adopted in 2022.

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 2022.

5. On consideration of the report of the Auditor of ANOR BANK JSC following the results of 2022.

6. On consideration of the opinion of the Auditing Company Ernst & Young LLC on the reliability of the financial statements of ANOR BANK JSC based on the results of 2022.

7. On approval of the annual report, balance sheet and income statement of ANOR BANK JSC for 2022.

8. On approval of the procedure for distributing the net profit of ANOR BANK JSC based on the results of financial and economic activities for 2022.

9. On determining an audit organization for conducting a mandatory audit and determining the maximum amount of payment for its services, and concluding an agreement with it.

10. On consideration of information on the provided charitable, gratuitous and sponsorship assistance in 2022 and setting a limit for charitable, gratuitous and sponsorship assistance for 2023.

11. On approval of previously concluded transactions with affiliates of ANOR BANK JSC in 2022.

12. Approval of proposed transactions with affiliates of ANOR BANK JSC, which can be made by the bank in the course of current business activities for the period until the next annual general meeting of shareholders.

13. On the election of the Chairman of the Board of ANOR BANK JSC.

14. On the election of members of the Supervisory Board of ANOR BANK JSC.

15. On the election of the Auditor of ANOR BANK JSC.

16. On approval of the Regulations on the procedure for remuneration of members of the Supervisory Board of ANOR BANK JSC.

17. On approval of the Organizational Structure 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. Sayram 5-passage, 4.

 

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