News

 The Supervisory Board of JSC “KDB Bank Uzbekistan” informs about holding the 1^st Extraordinary General Meeting of Shareholders at 11:00 on February 28, 2025 at the address: 3 Bukhoro Street, Tashkent, Uzbekistan, in the conference-room on 4^th floor, JSC “KDB Bank Uzbekistan”

AGENDA

1^stExtraordinary General Meeting of Shareholders for FY 2025

1. Approval of Chairman of the Management Board;
2. Election of members of the Revision Commission;
3. Consideration and approval of the writing-off assets classified as “Hopeless” reflected in off-balance accounts;
4. Approval of new organizational structure of the Bank.

Notice to shareholders on holding the 1^st Extraordinary General Meeting of Shareholders of JSC “KDB Bank Uzbekistan” is made by means of sending them a written notice via e-mail on the basis of shareholder’s registry of the Bank formulated as of January 31, 2025.

Shareholders mentioned in shareholder’s registry as of February 24, 2025 have the right to participate in the 1^st Extraordinary General Meeting of Shareholders of JSC “KDB Bank Uzbekistan”.

For registration in the 1^st Extraordinary General Meeting of Shareholders of JSC “KDB Bank Uzbekistan” the representatives of shareholders should have Power of Attorney prepared in the order set out by the legislation.

Registration starts at 10:30 a.m.

Shareholders have the opportunity to get acquainted with the materials on the agenda issues to be considered at the General Meeting of Shareholders in the building ofJSC “KDB Bank Uzbekistan” at the address: 3 Bukhoro Street, Tashkent.

Shareholders have the opportunity to get acquainted with the materials on the agenda issues to be considered at the General Meeting of Shareholders in the building ofJSC “KDB Bank Uzbekistan” at the address: 3 Bukhoro Street, Tashkent.

E-mail address: info@kdb.uz