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Announcement! Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding 2nd Extraordinary General Meeting of Shareholders for FY2018

Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding 2nd Extraordinary General Meeting of Shareholders at 14:00 on June 28, 2018 at the address: 3 Bukhoro Street, Tashkent, Uzbekistan, conference-room in 4th floor of JSC “KDB Bank Uzbekistan”.


Agenda of the 2nd Extraordinary General Meeting of Shareholders:

  1. Consideration the conversion of USD contribution in Charter capital into national currency - UZS;
  2. Consideration the payment of dividends to shareholders from retained earnings of previous years.

Shareholders listed in shareholder’s registry as of June 22, 2018 have the right to participate in the 2nd Extraordinary General Meeting of Shareholders of the JSC “KDB Bank Uzbekistan”.

Notice to shareholders on holding the 2nd Extraordinary General Meeting of Shareholders of the JSC “KDB Bank Uzbekistan” is made by means of forwarding written notice to their e-mails, publishing announcement on corporate web-site and newspaper on the basis of shareholder’s registry, which is formed as of June 15, 2018.

For registration at the 2nd Extraordinary General Meeting of Shareholders of the JSC “KDB Bank Uzbekistan, representatives of shareholders should have Power of Attorney prepared in compliance with established order.

The beginning of the registration is 13:30 a.m.

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