JSC "KDB Bank Uzbekistan" informs on holding the Annual General Meeting of Shareholders for FY2023
The Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding the Annual General Meeting of Shareholders on June 8, 2023 at 11:00 at the address: 3 Bukhoro Street, Tashkent, Uzbekistan, conference-room on 4th floor, JSC “KDB Bank Uzbekistan”
Annual General Meeting of Shareholders for FY2023
1. Consideration and approval of the annual business plan and budget for FY2023;
2. Determination of the maximum number of authorized shares of the Bank;
3. Approval of amendments and supplements to the Charter and internal acts of the Bank;
4. Accepting the transfer of the devaluation reserve formed to cover the Bank’s liabilities, which may arise in the event of a significant devaluation of the national currency, to the retained earnings for information;
5. Consideration and approval of the distribution of the retained earnings of the previous years and the net profit received in FY 2022;
6. Confirmation of audited financial statements of the Bank for FY2022;
7. Approval of external auditor of the Bank for FY2023 and maximum amount of audit fee payable to external auditor;
8. Consideration and approval of Annual Report on Corporate Governance for FY2022;
9. Approval of the Revision commission’s Report on the review of the financial-economic activity of the Bank for FY2022.
Notice to shareholders on holding the Annual General Meeting of Shareholders of JSC “KDB Bank Uzbekistan” is made by a written notice sent via e-mail on the basis of shareholders’ registry of the Bank formed as of May 15, 2023.
Shareholders mentioned in shareholder’s registry as of June 4, 2023 have the right to participate inthe 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.
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.
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