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Amendments to the charter of the joint-stock commercial mortgage bank ''Ipoteka-bank'' (No. 74-1)
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Amendments to the charter of the joint-stock commercial mortgage bank ''Ipoteka-bank'' (No. 74-2)
Additional information
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Regulation on the procedure of action in conflict of interests
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Regulation of organizational and competitive selection procedures for leading positions
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Bank license(455 Кб)
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The regulations on the supervisory board of the joint stock commercial bank “Ipoteka-bank” (1405 Кб)
Materials for the EGMS (12.07.2024)
Materials of the next annual general meeting of shareholders of JSCMB "Ipoteka-bank" 30.06.2022
Information for bank shareholders
Proceedings of the Extraordinary General Meeting of Shareholders of Ipoteka Bank
Materials for the EGMS 05.12.2024
Materials for the EGMS 26.12.2024
For more information, please, fill free to contact via: (78)147-67-17, 150-89-16.
Information disclosure - ensuring the availability of information on the securities market to interested persons, regardless of the purpose of obtaining this information in the forms that guarantee its finding and receipt (Article 3 of the Republic of Uzbekistan law «On the securities market»);
JSCMB «Ipoteka-Bank» as the Issuer discloses information:
• in the issuance of securities emissions;
• in the quarterly and annual reports of the issuer;
• Reports about significant facts in the Bank's activities.
JSCMB «Ipoteka-Bank» discloses information to be mandatory disclosure in volumes, timing and methods defined by the laws of the Republic of Uzbekistan «On Joint-Stock Companies and the Protection of Shareholders' Rank», «On the Securities Market», the rules for providing and publishing information on the securities market (Reg. №2383 of 07/31/2012) and other acts of legislation.
This section provides the information that JSCMB «Ipoteka-Bank» is obliged to disclose in accordance with the requirements of the Law of the Republic of Uzbekistan «On the Securities Market» (new edition) of 03.06.2015 and the rules «On the provision and publication of information by participants in the securities market» Registered in the Ministry of Justice of the Republic of Uzbekistan for № 2383 of 31.07.2012.
Date when the issuer makes a corresponding change to the list of affiliates 04.01.2023
|
№ |
FULL NAME. individual or full name of the legal entity |
Location (place of residence), (state, region, city, district) |
The basis on which they are recognized as affiliates |
Onset date |
|
1. |
OTP Bank Plc.
|
Vengriya, 1051 Budapest, Na'dor u. 16. |
a legal entity that owns 20% or more of the Bank's shares |
16/06/2023 |
|
2. |
Air-Invest Vagyonkezelö Kft. |
Budapest 1051 Nádor u.16. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
3. |
AppSense Informatikai Kft. |
Budapest 1112 Keltike lejtő 4. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
4. |
Auctioneer s. r. o. |
Bratislava 811 08 Spitalska 61. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
5. |
Bajor-Polár Center Ingatlanhasznosító Zrt. |
Budapest 1051 Nádor u.16. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
6. |
BANK CENTER No. 1. Beruházási és Fejlesztési Kft. |
Budapest 1051 Nádor u.16. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
7. |
Banka OTP Albania SHA |
Tirana 1000 Bulevardi “Dëshmorët e Kombit” Kulla 1, Kati 9 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
8. |
CIL Babér Kft. |
Budapest 1051 Nádor u.16. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
9. |
Club Hotel Füred Szálloda Kft. |
Balatonfüred 8230 Anna sétány 1 -3. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
10. |
Company for Cash Services AD |
Sofia, 1632 Ivan Hadjiiski street; No16 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
11. |
CRESCO d.o.o. |
Zagreb Petrovaradinska 1 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
12. |
Crnogorska Komercijalna Banka a.d. |
Podgorica 81000 Moskovska bb |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
13. |
Diákigazolvány Kft. |
1052 Budapest, Deák Ferenc utca 7-9. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
14. |
Dinghy Sport Club Hungary Kft. |
Balatonfüred 8230 Anna sétány 1. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
15. |
DSK Asset Management EAD |
Sofia, 1040 Moskovska 19. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
16. |
DSK Bank AD |
Sofia, 1040 Moskovska 19. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
17. |
DSK DOM EAD |
Sofia 1000 5 Georgi Benkovski Str. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
18. |
DSK Leasing AD |
Sofia, 1000 73 Alexander Stamboliiski blvd., fl.4. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
19. |
DSK Tours EOOD |
Sofia, 1379 Serdika 15A |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
20. |
DSK Trans Security EAD |
Sofia Razsadnika Housing Complex, 129-130 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
21. |
DSK Ventures EAD |
Sofia, 1000 5 Georgi Benkovski Str. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
22. |
EiSYS Kft. |
Budapest 1139 Petneházy u. 46-48. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
23. |
Foglaljorvost Online Korlátolt Felelősségű Társaság |
3043 Egyházasdengeleg, Petőfi út 2. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
24. |
Foglaljorvost Szolgáltató Korlátolt Felelősségű Társaság |
1088 Budapest, Bródy Sándor utca 6. III. em. 8. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
25. |
Georg d.o.o |
Zagreb, Ulica Divka Budaka 1D |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
26. |
Georg d.o.o |
Zagreb, Ulica Divka Budaka 1D |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
27. |
Govcka Project Company SRL |
Bucuresti Sector 1, 020052 str. Nicolae G. Caramfil nr. 71-73. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
28. |
INGA KETTŐ Kft. |
Budapest 1051 Nádor u.16. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
29. |
Ingatlanvagyon Projekt 14. Kft. |
Budapest 1068 Mozsár u. 8. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
30. |
JSC "OTP Bank" (Russia) |
Moscow, 125171 Leningradskoe road 16A/b1. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
31. |
LLC AllianceReserve |
Moscow 127299 4A Clara Zetkin str. house 4A, room 18 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
32. |
LLC AMC OTP Capital |
Kyiv 03680 Fizkultury str. 28. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
33. |
LLC MFO "OTP Finance" |
127299, Moscow Str. Clara Zetkin, 4A |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
34. |
LLC OTP Leasing |
Kyiv, 01033 Zhylianska Str. 43. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
35. |
Merkantil Bank Zrt. |
Budapest 1051 József Attila u.8. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
36. |
Merkantil Bérlet Kft. |
Csomád 2161 Táncsics Mihály u 9. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
37. |
MFM Projekt Beruházási és Fejlesztési Kft. |
Budapest 1051 Nádor u.16. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
38. |
MONICOMP Zrt. |
Budapest 1039 Petneházy u. 46-48. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
39. |
NIMO 2002 Ker. és Szolgáltató Kft. |
Budapest 1051 József Attila u.8. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
40. |
NOVA KREDITNA BANKA MARIBOR d.d. |
Vita Kraigherja Ulica 4., 2000 Maribor, Slovenia |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
41. |
OTP Luxembourg S.à r.l. (Société à responsabilité limitée) |
15 Boulevard F.W. Raiffeisen, L-2411 Luxembourg |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
42. |
ALEJA finance d.o.o. |
Slovenska cesta 58, 1000 Ljubljana, Slovenia |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
43. |
OD Informatikai Fejlesztő és Szolgáltató Korlátolt Felelősségű Társaság |
1012 Budapest, Logodi utca 5-7. 3. em. 18. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
44. |
OTP Advisors SRL |
Bucharest, District 2. Matei Voievod 40 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
45. |
OTP Alapkezelő Zrt. |
Budapest 1026 Riadó u. 1-3. I. em. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
46. |
OTP Asset Management SAI S.A. |
Bucharest, District 2. Dacia blvd. 83. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
47. |
OTP Bank JSC (Ukraine) |
Kyiv, 01033 Zhylianska Str. 43. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
48. |
OTP Bank Romania S.A. |
Bucharest 011017 Buzesti str. 66-68. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
49. |
OTP Bank S.A. |
Chisinau 2012 Blvd. Stefan Cel mare Si Sfant 81A |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
50. |
OTP banka dioničko društvo |
Split 21000 Domovinskog rata 61. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
51. |
OTP banka Srbija akcionarsko drustvo Novi Sad |
Belgrade 11070 Bulevar Zorana Djindjica 50 A/B |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
52. |
OTP Consulting Romania SRL |
43 Alexander Alley, 1st floor, 1st district, Bucharest |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
53. |
OTP Debt Collection d.o.o. Podgorica |
Podgorica 81000 Moskovska bb Bulevar Svetog Petra Cetinjskog 130 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
54. |
OTP Ecosystem Korlátolt Felelősségű Társaság |
1131 Budapest, Madarász Viktor utca 12-16. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
55. |
OTP Életjáradék Ingatlanbefektető Zrt. |
Budapest 1012 Pálya u. 4-6. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
56. |
OTP Factoring Bulgaria EAD |
Sofia, 1000 Oborishte district, 19, Knyaz A.D. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
57. |
OTP Factoring Serbia d.o.o. |
Novi Sad Kralja Aleksandra 8. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
58. |
OTP Factoring SRL |
Bucharest, 020052 Dacia blvd. 83. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
59. |
OTP Factoring Ukraine LLC |
Kyiv, 01033 Fizkultury Str. 28D |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
60. |
OTP Faktoring Követeléskezelő Zrt. |
1068 Budapest Mozsár u. 8. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
61. |
OTP Faktoring Vagyonkezelő Kft. |
1068 Budapest Mozsár u. 8. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
62. |
OTP Financing Malta Ltd. |
MSD 1751, Msida University Heights, RBC |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
63. |
OTP Financing Netherlands B.V. |
Rotterdam, 3012 KG Westblaak 89. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
64. |
OTP Financing Solutions B.V. |
Amsterdam JB 1097 Prins Bernhardplein 200. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
65. |
OTP Holding Ltd. |
Limassol 4040 Parnithos 13A Potamos G. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
66. |
OTP Holding Malta Ltd. |
Msida MSD1751 University Heights RBC |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
67. |
OTP Hungaro-Projekt Kft. |
Budapest 1134 Dévai u. 26-28. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
68. |
OTP Immobilien Verwertung GmbH. |
Bad Kleinkirchheim 9546 Gurktaler Weg 6. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
69. |
OTP Ingatlan Befektetési Alapkezelő Zrt. |
Budapest 1026 Riadó u. 1-3. I. em. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
70. |
OTP Ingatlan Zrt. |
Budapest 1026 Riadó u. 1-3. I. em. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
71. |
OTP Ingatlanlízing Zrt. |
Budapest 1026 Riadó u. 1-3. I. em. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
72. |
OTP Ingatlanlízing Zrt. |
Budapest 1026 Riadó u. 1-3. I. em. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
73. |
OTP Ingatlanpont Ingatlanközvetítő Kft. |
Budapest 1138 Váci út 135-139. A. ép. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
74. |
OTP Ingatlanüzemeltető Kft. |
Budapest 1139 Frangepán u. 8-10. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
75. |
OTP Insurance Broker EOOD |
Sofia 1000 73, Alexander Stamboliiski blvd., fl. 4. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
76. |
OTP Invest d.o.o. |
Zagreb 10000 Divka Budaka 1/d. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
77. |
OTP Investments d.o.o. Novi Sad |
Zagreb 10000 Divka Budaka 1/d. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
78. |
OTP Jelzálogbank Zrt. |
Budapest 1051 Nádor u.21. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
79. |
OTP Kártyagyártó és Szolgáltató Kft. |
Budapest 1131 Babér u. 9. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
80. |
OTP Lakástakarékpénztár Zrt. |
Budapest 1051 Nádor u.21. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
81. |
OTP Leasing d.d. |
Zagreb 10000 Zelinska 2. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
82. |
OTP Leasing EOOD |
Sofia 1303 73, Alexander Stamboljiski blvd |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
83. |
OTP Leasing Romania IFN S.A. |
Bucharest Nicolae Caramfil str. 71-73. 5th floor |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
84. |
OTP Leasing Srbija d.o.o. Beograd |
Belgrade 11070 Bulevar Rorana Djindjica 50 A/B |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
85. |
OTP Lizing d.o.o. |
Beograd 11000 Omladinskih brigada 88 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
86. |
OTP Mérnöki Szolgáltató Kft. |
Budapest 1026 Riadó u. 1-3. I. em. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
87. |
OTP Mobil Szolgáltató Kft. |
Budapest 1143 Hungária körút 17-19. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
88. |
OTP Nedvizhimost OOO |
Moscow 127293 Ul. Klara Zetkin d. 4A sztr.2 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
89. |
OTP Osiguranje A.D.O. Beograd |
Belgrade 11070 Bulevar Zorana Djindjica 50 A/B |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
90. |
OTP Osiguranje A.D.O. Beograd |
Belgrade 11070 Bulevar Zorana Djindjica 50 A/B |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
91. |
OTP Otthonmegoldások Kft. |
1138 Budapest, Váci út 135-139. A. ép. 4. em. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
92. |
OTP Pénztárszolgáltató Zrt. |
Budapest 1133 Váci út 76. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
93. |
OTP Pénzügyi Pont Zrt. |
1138 Budapest Váci út 135-139. A. épület 7. emelet |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
94. |
OTP Services d. o. o. Beograd |
Novi Beograd - 11070 Omladinskih brigada 8. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
95. |
OTP Travel Kft. |
1052 Budapest, Deák Ferenc utca 7-9. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
96. |
OTP Újlakás Hitelközvetítő Kft. |
1026 Budapest, Riadó utca 1-3. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
97. |
OTP Vendéglátás és Hotelszolgáltatás Szervező Kft. |
1138 Budapest, Váci út 141-143. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
98. |
PEVEC d.o.o. Beograd |
Beograd 11060 Pancevacki put 81. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
99. |
Velvin Ventures Ltd. |
Belize City New Road 35, P.O. Box 1708 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
100. |
POK DSK-Rodina AD |
Sofia 1000 Alexander І Battenberg str.6. 1.fl. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
101. |
PortfoLion Digital Kft. |
Budapest 1123 Alkotás u. 53.B. ép. 5. emelet |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
102. |
PortfoLion Kockázati Tőkealap-kezelő Zrt. |
Budapest 1123 Alkotás u. 53.C. ép. 5. emelet |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
103. |
Project 01 Consulting, s. r. o. |
Bratislava, 811 08 Splitalska 61. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
104. |
R.E. Four d.o.o., Novi Sad |
Novi Sad Bulevar Oslobodenja 82. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
105. |
Rea Project One Company SRL |
Bucuresti Sector 1, 020052 str. Nicolae G. Caramfil nr. 71-73. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
106. |
Regional Urban Development Fund AD |
Sofia 1303 73, Alexander Stamboljiski blvd |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
107. |
SC Aloha Buzz SRL |
Bucharest 83 Dacia Boulevard, District 2., M17 Office |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
108. |
SC AS Tourism SRL |
Sovata Trandafirilor nr. 85/A |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
109. |
SC Cefin Real Estate Kappa SRL |
Bucuresti Sector 1, 020052 str. Nicolae G. Caramfil nr. 71-73. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
110. |
SC Favo Consultanta SRL |
Bucharest 83 Dacia Boulevard, District 2., M16 Office |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
111. |
SC Tezaur Cont SRL |
Bucharest 83 Dacia Boulevard, District 2., M15 Office |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
112. |
SKB Banka d.d. Ljubljana |
Ljubljana 1000 Ajdovscina 4 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
113. |
SKB Leasing d.o.o. |
Ljubljana 1000 Ajdovscina 4 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
114. |
SKB Leasing Select d.o.o. |
Ljubljana 1000 Ajdovscina 4 |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
115. |
SPLC Vagyonkezelő Kft. |
Budapest 1051 József Attila u.8. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
116. |
SPLC-P Ingatlanfejlesztő, Ingatlanhasznosító Kft. |
1012 Budapest, Vérmező út 4. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
117. |
SPLC-P Ingatlanfejlesztő, Ingatlanhasznosító Kft. |
1012 Budapest, Vérmező út 4. |
a legal entity, 20% or more in the authorized capital of which is owned by the same person as the person who owns 20% or more in the authorized capital of this company |
16/06/2023 |
|
118. |
Laszlo Wolf |
Hungary, Budapest |
member of the Supervisory Board |
05/06/2023 |
|
119. |
Zoard Gazmar Laszlo |
Hungary, Budapest |
member of the Supervisory Board |
05/06/2023 |
|
120. |
Peter Bese Janos |
Hungary, Budapest |
member of the Supervisory Board |
05/06/2023 |
|
121. |
Makhkamov Rustam Khusniddinovich |
Republic of Uzbekistan, Tashkent |
member of the Supervisory Board |
07/10/2020 |
|
122. |
Tatiana Dogan |
Turkey, Istanbul |
member of the Supervisory Board |
07/10/2020 |
|
123. |
Maxim Chernushchenko |
Romania, Bucharest |
member of the Supervisory Board |
05/06/2023 |
|
124. |
Zoltan Szalai György |
UK, London |
member of the Supervisory Board |
28/04/2023 |
|
125. |
Yelena Ladyguina |
Great Britain, London |
member of the Supervisory Board |
10/11/2023 |
|
126. |
Marco Voljc |
Slovenia, Ljubljana |
member of the Supervisory Board |
10/11/2023 |
|
127. |
Inomjonov Eler Isroilovich |
Republic of Uzbekistan, Tashkent |
Chairman of the Management Board |
10/02/2021 |
|
128. |
Szentpeteri Adam Andras |
Republic of Uzbekistan, Tashkent |
Deputy Chairman of the Board of the bank,Head of Strategy and Finance Block (Financial Director) |
05/06/2023 |
|
129. |
Victor Vorobej |
Republic of Uzbekistan, Tashkent |
Deputy Chairman of the Management Board of the bank, Head of the Risk Management Block (Risk Director) |
05/06/2023 |
|
130. |
Dmitry Sapronov |
Republic of Uzbekistan, Tashkent |
Deputy Chairman of the Board of the bank,Head of Small Business and Retail Services Unit |
05/06/2023 |
|
131. |
Khairullaev Jamshid Rakhmatboy ugli |
Republic of Uzbekistan, Tashkent |
Deputy Chairman of the Board of the bank,Head of Corporate Governance Block |
05/06/2023 |
|
132. |
Abdurakhmanov Mahmud Akhmatkhuzhaevich |
Republic of Uzbekistan, Tashkent |
Deputy Chairman of the Management Board |
14/10/2016 |
|
133. |
Rakhbarov Nodirbek Alisherovich |
Republic of Uzbekistan, Tashkent |
Deputy Chairman of the Management Board |
21/02/2020 |
|
134. |
Khakimov Umidjon Abdukhalikovich |
Republic of Uzbekistan, Tashkent |
First Deputy Chairman of the Management Board |
10/11/2023 |
|
135. |
LLC "Ipoteka leasing" |
Republic of Uzbekistan, 100000, Tashkent, Mirzo-Ulugbek district, st. Shakhrisabz, 30 |
legal entity person who is a subsidiary of a bank |
22/05/2017 |
|
136. |
LLC "IMKON-SUG'URTA" Insurance organization |
Republic of Uzbekistan, 100084, Tashkent, Mirzo-Ulugbek district, Mustaqillik ave, 17. |
legal entity person who is a subsidiary of a bank |
09/04/2019 |
|
137. |
JSC "Uzbekistan Mortgage Refinancing Company" |
Republic of Uzbekistan, 100000, Tashkent, st. Istiklol, 29 |
legal entity a person, 20 or more percent of the authorized capital of which is owned by the bank |
14/07/2020 |
| Name | 31 December 2020 | Year of incorporation | Industry | Country |
|---|---|---|---|---|
| Bank’s direct interest in subsidiaries: | ||||
| Ipoteka Leasing LLC | 100% | 2017 | Leasing | Uzbekistan |
| Imkonsugurta LLC | 100% | 2019 | Insurance | Uzbekistan |
| Bank’s interest in associates: | ||||
| JSC “Mortgage Refinancing Company of Uzbekistan” | 20% | 2020 | Investment | Uzbekistan |
Information on the banks ownership of 5 or more percent of shares (stakes) in other legal entities
NOTIFICATION
on the emergence of the preemptive right of a shareholder
JSCMB "Ipoteka-Bank"
Tashkent city 07/13/2021
We inform you that on July 12, 2021, an additional issue of shares of JSCMB “Ipoteka-Bank” under № P0775-20 passed state registration, in accordance with the minutes approved by the Supervisory Board of the bank № 29 dated June 15, 2021.
Within the framework of this issue, registered, uncertified, common shares will be placed at a par value of 1 UZS, with a total value of 122'364'762'032 UZS in the amount of 122'364'762'032 shares. The selling price of each share is 1 sum.
Shareholders - owners of voting shares have the preemptive right to acquire these shares in an amount proportional to the number of voting shares of the bank owned by them.
The period of validity of the application of the preemptive right is 10 days from the date of publication of this notice in the media.
After the expiration of the preemptive right, the shares of this issue will be placed by private subscription to the Ministry of Finance of the Republic of Uzbekistan.
The list of shareholders with the preemptive right to purchase the bank's shares will be formed according to the roster of the bank's shareholders, formed as of June 15, 2021.
A shareholder has the right to fully or partially exercise his preemptive right by sending the bank an application in writing for the acquisition of shares convertible into voting shares, containing the name (title) and place of residence (location) of the shareholder, the number of shares acquired by him, and a document confirming payment. Such an application must be submitted to the bank within the validity period of the application of the preemptive right.
Address of the Joint-Stock Commercial Mortgage Bank "Ipoteka-Bank":100000, Tashkent,
Mirzo-Ulugbek district, st. Shakhrisabz,30.
(bank email address: info@ipotekabank.uz , official website www.ipotekabank.uz )
Information on remuneration of members of the supervisory board
Information on the remuneration of members of the executive body
