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

16.01.2023

ANNOUNCEMENT TO SHAREHOLDERS OF "ANOR BANK" JSC

 

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

13.01.2023

Dear shareholders!

The extraordinary general meeting of shareholders of ANOR BANK JSC will be held on February 6, 2023 in person at the address: Tashkent, Sayram st. 5-passage, 4, in the bank building 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 am.

The date of compiling the register of bank shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is January 31, 2023.

Agenda:

1. On approval of the Regulations for holding an extraordinary general meeting of shareholders of ANOR BANK JSC.

2. On approval of the Organizational Structure of ANOR BANK JSC.

3. On consideration of the issue of early termination of powers of a member of the Supervisory Board of ANOR BANK JSC.

4. On approval of the maximum amount of sponsorship and charitable assistance.

The materials prepared for the Extraordinary General Meeting of Shareholders of ANOR BANK JSC can be found at the address: Tashkent, Sayram st. 5-passage, 4.

Note: A representative of a shareholder at an extraordinary general meeting of shareholders acts on the basis of a power of attorney drawn up in writing indicating information about the representative (name or designation, 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.

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