Posted by: 26 may, 2025
JSCMB Ipoteka Bank, located at the address: 30 Shakhrisabz Street, Tashkent City, announces that the Annual General Shareholders Meeting of the Bank will be convened on June 18, 2025, at 11:00 am online via electronic voting service at: http://evote.uz/.
AGENDA OF THE MEETING:
1. Approving the Annual Report for 2024 of JSCMB “Ipoteka-Bank” OTP Group.
2. Hearing the Annual Report for 2024 of the Supervisory Board of JSCMB “Ipoteka-Bank” OTP Group.
3. Taking decision on the Bank's net profits (or losses) distribution of JSCMB “Ipoteka-Bank” OTP Group for 2024.
4. Approving the new organizational chart of JSCMB “Ipoteka-Bank” OTP Group.
5. Approving the change in the Management Board composition of JSCMB “Ipoteka-Bank” OTP Group.
6. Taking decision on selecting an independent auditor for the mandatory audit for 2025, setting the maximal auditor’s fee amount and signing a contract with this auditor.
The date of the updated register of the shareholders for notification of the Annual General Shareholders Meeting is May 26, 2025.
The date of the updated register of the shareholders for attending the Annual General Shareholders Meeting is June 12, 2025.
The shareholders are kindly requested to familiarize themselves with the relevant information on the Annual General Shareholders Meeting on the Bank’s corporate website at: www.ipotekabank.uz or at: http://evote.uz/.
The registration of the eligible shareholders attending the Annual General Shareholders Meeting shall be done via the electronic voting service at: http://evote.uz/.
The procedure on online attending and voting at the Annual General Shareholders Meeting is given at: http://evote.uz/ (tel.: +998 90-006-77-44).
For additional information, please contact us on: (78)150-11-22.
Best regards,
Supervisory Board
JSCMB Ipoteka Bank OTP Group
