Posted by: 6 june, 2024
JSCMB "Ipoteka-bank", located at the address: Tashkent, st. Shakhrisabz, 30, announces an annual general meeting of shareholders of the bank on June 28, 2024 at 1100 hours remotely using the electronic voting service.
An annual 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. 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 its activities for 2023.
3. Approval of the report of the Management Board of JSCMB “Ipoteka-bank” on the results of its activities for 2023.
4. Approval of payment of additional fees incurred during the audit of the 2023 financial statements of JSCMB “Ipoteka-bank”.
5. Approval of designation of the external auditor of JSCMB “Ipoteka-bank” for 2024 and the maximum amount of fees paid to it for services.
6. Approval of the distribution of net profit of JSCMB “Ipoteka-bank” received in 2023 and the payment of dividends on preferred shares.
7. Approval of the annual report of JSCMB “Ipoteka-bank” for 2023.
8. 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.
9. Determining of transactions related to the current business activities of the Bank.
10. Approval of Business Plan for 2024.
§ The date of formation of the register of shareholders for notification of an annual general meeting of shareholders is June 5, 2024.
§ The date of formation of the register of shareholders for participation in the annual general meeting of shareholders is June 24, 2024.
§ Shareholders can familiarize themselves with the materials of the annual 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 annual 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 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.
