Annual General Meeting of Shareholders for FY 2024
The Supervisory Board of JSC “KDB Bank Uzbekistan” informs that the Annual General Meeting of Shareholders will be held at 11:00 on June 27th, 2024 at the address: 3 Bukhoro Street, Tashkent, Uzbekistan, in the conference-room on 4th floor, JSC “KDB Bank Uzbekistan”
AGENDA
Annual General Meeting of Shareholders for FY 2024
- Confirmation of the Audited financial statements of the Bank for FY (fiscal year) 2023;
- Consideration and approval of the distribution of the retained earnings of the previous years and the net profit received in FY 2023;
- Consideration and approval of the Annual Report on Corporate Governance for FY 2023;
- Approval of the Revision commission’s Report on the review of the financial-economic activity of the Bank for FY 2023;
- Consideration and approval of the Annual business plan and budget for FY 2024;
- Approval of external auditor of the Bank for FY 2024 and maximum amount of audit fee payable to external auditor.
Notice to shareholders on holding the Annual 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 May 31st, 2024.
Shareholders mentioned in shareholder’s registry as of June 21st, 2024 have the right to participate inthe Annual General Meeting of Shareholders of JSC “KDB Bank Uzbekistan”.
For registration at the Annual General Meeting of Shareholders of JSC “KDB Bank Uzbekistan” representatives of shareholders should present Power of Attorney prepared in the order set out by the legislation.
Registration starts at 10:30 a.m.
The 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