News

The Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding the Annual General Meeting of Shareholders at 11:00 on 29 June 2022 at the address: 3 Bukhoro Street, Tashkent, Uzbekistan, conference-room on 4th floor, JSC “KDB Bank Uzbekistan”

AGENDA

of the Annual General Meeting of Shareholders for FY2022

1. Consideration and approval of the annual business plan and budget for FY2022;

2. Consideration and approval of the distribution of retained earnings of previous years (including the net profit earned in FY2021);

3. Confirmation of audited financial statements of the Bank for FY2021;

4. Approval of external auditor of the Bank for FY2022 and maximum amount of audit fee payable to external auditor;

5. Consideration and approval of Annual Report on Corporate Governance for FY2021;

6. Consideration and approval of the writing-off assets classified as “Hopeless” reflected in off-balance accounts;

7. Approval of the Revision commission’s Report on the review of the financial activity of the Bank for FY2021.

Notice to shareholders on holding the Annual 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 May 31st, 2022.

Shareholders mentioned in shareholder’s registry as of June 23rd, 2022 have the right to participate in the Annual General Meeting of Shareholders of JSC “KDB Bank Uzbekistan”. 

For registration in the Annual 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.