Posted by: 5 june, 2023
To the attention of shareholders JSCMB "Ipoteka-bank"!
JSCMB "Ipoteka-Bank", located at the address: Tashkent, st. Shakhrisabz, house 30, announces on holding annual general meeting of shareholders following the results of the activities of JSCMB "Ipoteka-bank" for 2022, on June 27, 2023 at 1100 hours, remotely using the electronic voting service.
The 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:
1. Approval of the quantitative and personal composition of the members of the Counting Commission of JSCMB "Ipoteka-bank" and determining the term of their powers.
2. Approval of the report of the Supervisory Board of JSCMB "Ipoteka-bank" on the results of activities for 2022, as well as on the measures taken to achieve the Development Strategy of JSCMB "Ipoteka-bank".
3. Approval of the report of the Management Board of JSCMB "Ipoteka-bank" on the results of the activities of JSCMB "Ipoteka-bank" for 2022, and on the priority tasks set for 2023.
4. Approval of the definition of the external auditor of JSCMB "Ipoteka-Bank" for 2023 and the maximum amount of fees paid to it for services.
5. Approval of the distribution of net profit of JSCMB "Ipoteka-bank" received in 2022 and the payment of dividends on preferred shares.
6. On hearing a report on the implementation of the Development Strategy of JSCMB "Ipoteka-Bank" for 2020-2023 following the results of 2022.
7. Approval of the annual report of JSCMB "Ipoteka-bank" following the results of 2022.
8. Approval of the results of an independent assessment of the corporate governance system of JSCMB "Ipoteka-bank" following the results of 2022.
9. Approval of transactions with affiliates that may be concluded by JSCMB "Ipoteka-bank" in the future for the period until the next annual general meeting of shareholders.
10. Determining transactions with affiliates and major transactions that may be concluded by the Management Board of JSCMB "Ipoteka-bank" independently in the future in the course of the bank's current business activities, and their approval.
● The date of formation of the register of shareholders for notification of the next annual general meeting of shareholders is May 31, 2023.
● The date of formation of the register of shareholders for participation in the next annual general meeting of shareholders is June 21, 2023.
● Shareholders can familiarize themselves with the materials of the next annual general meeting of shareholders on the bank's corporate website www.ipotekabank.uz, on the website http://evote.uz or submit a request via the bank's email address: cenbum@ipotekabank.uz.
Registration of shareholders for participation in the general meeting of shareholders is considered completed 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 annual 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.
