Posted by: 4 may, 2023
To the attention of shareholders of JSCMB "Ipoteka-bank"!
JSCMB "Ipoteka-bank", located at the address: Tashkent, st. Shakhrisabz, building 30, announces an extraordinary general meeting of shareholders of the bank on May 26, 2023 at 1100 hours remotely using the electronic voting service.
An extraordinary general meeting of shareholders will be held using the electronic voting service "Electronic voting - eVOTE" ( http://evote.uz/ ), designed for remote meetings via the Internet online.
AGENDA OF THE MEETING:
1. On introducing changes to the organizational structure of JSCMB Ipoteka-Bank.
2. On the acceptance of applications by some members of the Supervisory Board of JSCMB "Ipoteka-bank" on the early resignation of their powers and the election of members of the Supervisory Board of JSCMB "Ipoteka-bank".
3. On acceptance of applications of some members of the Management Board of JSCMB "Ipoteka-bank" on early resignation of their powers and election of members of the Management Board of JSCMB "Ipoteka-bank".
4. Approval of the new edition of the Charter of JSCMB "Ipoteka-bank".
5. Approval of internal regulatory documents of JSCMB "Ipoteka-bank" in a new edition.
§ The date of formation of the register of shareholders for notification of an extraordinary general meeting of shareholders is May 1, 2023.
§ The date of formation of the register of shareholders for participation in the extraordinary general meeting of shareholders is May 22, 2023.
§ Shareholders can familiarize themselves with the materials of the extraordinary general meeting of shareholders on the corporate website of the bank: www.ipotekabank.uz, http://evote.uz/ or send a request via the bank's e-mail: cenbum@ipotekabank.uz.
Registration of shareholders for participation in an extraordinary general meeting of shareholders is carried out from the moment of receipt of an electronic notification of their inclusion in the list of shareholders entitled to participate in the meeting, using the electronic voting service via the Internet at http://evote.uz/.
The terms of participation in the extraordinary general meeting of shareholders through the electronic voting service can be found on the website http://evote.uz/ (tel.: +998 90-006-77-44).
For additional information, please call: (78)147-67-17, 150-89-16.
