News

The Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding the 1^st Extraordinary General Meeting of Shareholders at 11:00 on 28 February 2023 at the address: 3 Bukhoro Street, Tashkent, Uzbekistan, conference-room on 4^th floor, JSC “KDB Bank Uzbekistan”

AGENDA

1^stExtraordinary General Meeting of Shareholders for FY2023

1.        Approval of new organizational structure of the Bank;

2.        Accepting the Supervisory Board’s decision on closure of Yunusobod Branch for information;

3.        Election of members of the Supervisory Board of the Bank;

4.        Election of members of the Revision Commission of the Bank;

5.        Approval of the Chairman of the Management Board 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 forwarding to them a written notice via e-mail on the basis of shareholder’s registry of the Bank formulated as of January 31, 2023.

Shareholders mentioned in shareholder’s registry as of February 22, 2023 have the right to participate inthe 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”, 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 are given the opportunity to familiarize themselves with the information (materials) on agenda 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