ANOR BANK Joint Stock Company announces the holding of an Extraordinary General Meeting of shareholders of the bank

11.10.2024

ANOR BANK JSC, based on the decision of the Supervisory Board dated October 10, 2024, announces the holding of an extraordinary general meeting of shareholders, which will be held on October 31, 2024 in person at the address: Tashkent, Sairam 5-proezd, 4, in the building of ANOR BANK JSC 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 is 11.00 a.m.

The date of compiling the register of shareholders of the bank entitled to participate in the Extraordinary General Meeting of Shareholders is October 27, 2024.

                                                              

The agenda:

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

2. On consideration of the conclusion of the Audit Company PKF MAK ALYANS LLC on the reliability of the financial statements of ANOR BANK JSC for the first 9 months of 2024.

3. On the distribution of the net profit of ANOR BANK JSC for the first 9 months of 2024.

4. On amendments and additions to the Charter of ANOR BANK JSC.

5. 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, Sayram str. 5-proezd, 4.  

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 with information about the representative (name or title, place of residence or location, passport data). The power of attorney for voting on behalf of an individual must be notarized. A power of attorney for voting on behalf of a legal entity is issued in accordance with the procedure established by law.