Annual General Meeting of Shareholders for FY 2025
The Supervisory Board of JSC “KDB Bank Uzbekistan” informs about holding the Annual General Meeting of Shareholders on June 26, 2025 at 11:00 at the address: 3 Bukhoro Street, Tashkent, Head office of JSC “KDB Bank Uzbekistan”, 4th floor, Conference-room.
AGENDA
of the Annual General Meeting of Shareholders for FY 2025
1. Confirmation of the Audited financial statements of the Bank for FY 2024;
2. Consideration and approval of the distribution of the retained earnings of the previous years and the net profit received in FY 2024;
3. Consideration and approval of the Annual Business Plan and Budget for FY 2025;
4. Consideration and approval of the Annual Report on Corporate Governance for FY 2024;
5. Approval of external auditor of the Bank for FY 2025 and maximum amount of audit fee payable to external auditor;
6. Election of members of the Supervisory Board;
7. Consideration and approval of the writing-off assets classified as “Hopeless” reflected in off-balance accounts;
8. Approval of the Revision commission’s Report on the review of the financial-economic activity of the Bank for FY 2024.
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 30, 2025.
Shareholders mentioned in shareholder’s registry as of June 20, 2025 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” a representative of the shareholder should have Power of Attorney prepared in the order set out by the legislation.
Registration starts at 10:30 a.m.
Shareholders have the opportunity to get acquainted with the materials on the agenda issues 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