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Voting Results

Voting results of the 3rd Extraordinary General Meeting of Shareholders of JSC “KDB Bank Uzbekistan” for FY 2016 (October 27, 2016)

 

  Agenda

Results of Voting

Pro

Cons

Abstain

1.

Approval of Returning Board members.

100%

-

-

2.

Approval of amendment to the Regulation on Management Board of “KDB Bank Uzbekistan” JSC.

100%

-

-

3.

Election of member of the Supervisory Board.

100%

-

-

4.

Creation of general reserve for probable losses on standard assets from net profit earned in FY2015.

100%

-

-

5.

Approval of organizational structure of the JSC “KDB Bank Uzbekistan”

100%

-

-

 

According to the Voting ballots received, the representatives of the Bank’s shareholders have voted on all items of agenda “Pro” unanimously.

 


 

Voting results on the annual General Meeting of Shareholders of JSC 'KDB Bank Uzbekistan" for FY 2015 (2016.05.30)

Agenda

1.

Consideration and approval of the Annual Budget and Business Plan of the Bank for FY2016

2.

Consideration and approval of the Supervisory Board’s Annual Report on Corporate governance for FY 2015

3.

Confirmation of audited financial statements of the Bank for FY 2015

4.

Approval of the Revision commission’s Report of on the review of the financial activity of the Bank for FY 2015

5.

Consideration and approval of the distribution of the net profit earned in FY 2015

6.

Approval amendments to the Charter of the Bank

7.

Confirmation of Procedure on classification of assets

 

Considering voting ballots (#1,2,3 – total 3 sheets) received, all representatives of the shareholders have voted on agendas “Pro” (100% votes) on 3 (three) voting ballots on all Agenda items of the Annual General Meeting of Shareholders by results of FY2015.


The voting results on the 2nd Extraordinary General Meeting of Shareholders of JSC 'KDB Bank Uzbekistan' for FY 2016 (2016.03.03)


   Download Voting results (312 кб)

 


The voting results on the 1st Extraordinary General Meeting of Shareholders of JSC 'KDB Bank Uzbekistan' for FY 2016 (2016.02.11)


   Download Voting results (334 кб)

 

Minutes of the 3rd Extraordinary General Meeting of Shareholders of JSC 'KDB Bank Uzbekistan' for FY 2015 (2015.11.20)


   Download Minutes (1.69 mb)

 

Voting results on the 3rd Extraordinary General Meeting of Shareholders of JSC 'KDB Bank Uzbekistan' for FY 2015 (2015.11.12)


   Download Voting results ( 272 кб)

 

Minutes of the 2nd Extraordinary General Meeting of Shareholders of JSC 'KDB Bank Uzbekistan' for FY 2015 (2015.08.28)


   Download Minutes (2.41 mb)

 

Voting results on the 2nd Extraordinary General Meeting of Shareholders of JSC 'KDB Bank Uzbekistan' for FY 2015 (2015.08.20)


   Download Voting results (289 кб)

 

Minutes of the annual General Meeting of Shareholders of JSC 'KDB Bank Uzbekistan" for FY 2014 (2015.05.04)


   Download Minutes (6.33 mb)

 


Voting results on the annual General Meeting of Shareholders of JSC 'KDB Bank Uzbekistan" for FY 2014 (2015.04.23)


   Download Voting results (304 кб)

 

 

Minutes of the 1st Extraordinary General Meeting of Shareholders of JSC 'KDB Bank Uzbekistan" for FY 2015 (2015.02.13)


   Download Minutes (3.25 mb)

 

The voting results on the 1st Extraordinary General Meeting of Shareholders of JSC 'KDB Bank Uzbekistan' for FY 2015 (2015.02.06)


   Download Voting results (300 кб)

 


Minutes of the 1st Supervisory Board Meeting of JSC 'KDB Bank Uzbekistan" for FY 2015 (2015.01.23)


   Download Minutes (4.53 mb)

 

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