Posted by: 4 june, 2019
Attention of shareholders
Joint stock commercial mortgage Bank "Ipoteka-Bank"!
The Supervisory Board of "Ipoteka-Bank" informs about the
28 June 2019 at 11:00 of the regular annual General meeting of shareholders
address: Tashkent, Istiqlol street, 9
in the meeting room of the Mehnat Branch of AKIB "Ipoteka-Bank»
Agenda:
1. Approval of the report of the Chairman of the Board on the results of activities of AKIB "Ipoteka-Bank" in 2018 and the main activities for 2019, on the implementation of the medium and long-term strategy of the Bank.2. Approval of the report of the Supervisory Board of Ipoteka Bank on the results of operations in 2018.
3. Approval of the report of the audit Commission of AKIB "Ipoteka-Bank" on the results of the Bank's activities in 2018.
4. Approval of the results of the independent assessment of the corporate governance system of Ipoteka-Bank, held at the end of 2018.
5. Approval of the annual report of AKIB "Ipoteka-Bank" at the end of 2018.
6. Distribution of net profit of AKIB "Ipoteka-Bank" received at the end of 2018.
7. Re-election of the Supervisory Board of "Ipoteka-Bank".
8. Re-election of the audit Commission of AKIB "Ipoteka-Bank".
9. Approval of the Bank's business plan, financial performance forecast and investment estimates for 2019.
10. Early termination of the development Strategy of Ipoteka-Bank for 2016-2020 and approval of the development Strategy of Ipoteka-Bank for 2019-2021
11. Approval of amendments and additions to the Charter of Ipoteka Bank.
12. Approval of amendments to the Regulation on the General meeting of shareholders of " AKIB "Ipoteka-Bank".
13. The approval of amendments and addenda to the regulations on the Supervisory Council of JSCIB "Ipoteka-Bank".
14. Approval of the Regulation on remuneration and compensation paid to members of the Supervisory Board of Ipoteka Bank in the new edition.
15. Approval of transactions with affiliates and major transactions made in 2018.
16. Approval of transactions with affiliates that may be made in the future.
17. Approval of transactions related to the current economic activities of Ipoteka-Bank for independent execution by the management Board of transactions with affiliates and major transactions, approval of their execution.
18. Approval of the decision of the Supervisory Board of the Bank on the write-off of certain assets accounted for in the balance sheet account of the Bank "unforeseen circumstances" in the manner prescribed by law.
19. Approval of the extension of the employment contract concluded with the Chairman and members of the Board of "Ipoteka-Bank" for 1 year.
20. Approval of the external auditor of Ipoteka Bank for 2019 and the maximum amount of payment for its services.
21. Approval of the Annex (organizational structure) of the Regulations on the Board of Ipoteka-Bank in the new edition.
The date of formation of the register of shareholders for notification of the next General meeting of shareholders is may 29, 2019.
The date of formation of the register of shareholders for participation in the next General meeting of shareholders is June 24, 2019.
Registration of shareholders begins on June 28, 2019 with 10:00 and ends at 10:55
To participate in the General meeting, shareholders must have:
- shareholder (individual) – passport;- representative (individual) – notarized power of attorney, passport;
- to the shareholder to legal entity (head) - the identity card - the passport or the certificate, the copy of the order on appointment to the position;
- to the representative of legal entity – the power of attorney for vote which shall contain data on represented and the representative (the name or the name, the residence or the location, passport data). The power of attorney to vote on behalf of a legal entity is issued with the signature of its head and the seal of the legal entity.
Shareholders can get acquainted with the materials of the General meeting of shareholders in the Head office
AKIB "Ipoteka-Bank".
Address of joint-Stock commercial mortgage Bank "Ipoteka-Bank»:
100000, Tashkent, Mirzo-Ulugbek district, Shakhrisabz street, 30.
(the email address of the Bank info@ipotekabank.uz official web site www.ipotekabank.uz)
For more information, please call: (78)150-98-19, 150-89-16.
Supervisory Board of the Bank
