Annual General Meeting of Shareholders for FY2019.
Supervisory Board of “KDB Bank Uzbekistan” JSC informs on holding Annual General Meeting of Shareholders for FY2019.
Supervisory Board of “KDB Bank Uzbekistan” JSC informs on holding Annual General Meeting of Shareholders for FY2019.
Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding Annual General Meeting of Shareholders at 11:00 on May 30, 2019 at the address: 3 Bukhoro Street, Tashkent, Uzbekistan, conference-room in 4th floor of “KDB Bank Uzbekistan” JSC.
Agenda of the Annual General Meeting of Shareholders:
- Consideration and approval of the Annual Budget and Business Plan for FY2019;
- Consideration and approval of the distribution of the net profit earned in FY2018;
- Confirmation of audited financial statements of the Bank for FY2018;
- Approval of external auditor of the Bank for FY2019 and maximum amount of audit fee payable to external auditor:
- Approval of changes of the organizational structure of the Bank;
- Introduction of addition and amendments to the Charter of “KDB Bank Uzbekistan” JSC;
- Consideration and approval of the Supervisory Board’s Annual Report on Corporate Governance for FY2018;
- Approval of the Revision commission’s Report on the review of the financial activity of the Bank for FY2018.
Shareholders listed in shareholder’s registry as of May 24, 2019 have the right to participate in the Annual General Meeting of Shareholders of the “KDB Bank Uzbekistan” JSC.
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 official web-site of the Bank, on Single portal of corporate information and in newspaper on the basis of shareholder’s registry, which is formed as of May 7, 2019.
Fo 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.