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Announcement! Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding Annual General Meeting of Shareholders

Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding Annual General Meeting of Shareholders at 11:00 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 Annual General Meeting of Shareholders:

  1. Approval of Returning Board members;
  2. Consideration and approval of the Annual Budget,  Business Plan for FY2018 and Strategic Development Plan of the Bank;
  3. Declaration of dividends on shares at the expense of retained earnings of the JSC “KDB Bank Uzbekistan” for 2015 and 2016;
  4. Consideration and approval of the distribution of the net profit earned in FY2017;
  5. Determination of the maximum number of authorized shares of JSC “KDB Bank Uzbekistan”;
  6. Introduction of amendments and supplements to the Charter of JSC “KDB Bank Uzbekistan”;
  7. Consideration and approval of the Supervisory Board’s Annual Report on Corporate Governance for FY2017;
  8. Confirmation of audited financial statements of the Bank for FY2017;
  9. Consideration and approval of the transactions between KDB Bank Uzbekistan and KDB Asia Ltd. (Hong Kong), between KDB Bank Uzbekistan and KDB London Branch (London) as well as KDB Bank Uzbekistan and KDB Bank HQ, Seoul;
  10. Writing-off overdue debts of the liquidated business entities;
  11. Approval of the Revision commission’s Report on the review of the financial activity of the Bank for FY2017.

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

Notice to shareholders on holding the Annual 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 May 30, 2018.

For registration at the Annual 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 10:30 a.m.

 

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