Posted by: 19 october, 2023
JSCMB "Ipoteka-bank", located at the address: Tashkent, st. Shakhrisabz, building 30, announces an extraordinary general meeting of shareholders of the bank on November 10, 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 approval of the organizational structure of JSCMB “Ipoteka-bank” in a new edition.
2. On approval of making changes to the composition of the Supervisory board of JSCMB “Ipoteka-bank”.
3. On approval of making changes to the composition of the Management board of JSCMB “Ipoteka-bank”.
4. On approval of making changes and additions to the Charter of JSCMB “Ipoteka-bank”.
5. On approval of making changes to the Regulation on Supervisory Board of JSCMB “Ipoteka-bank”.
6. On approval of capital injection and issue of an additional shares of JSCMB “Ipoteka-bank”.
§ The date of formation of the register of shareholders for notification of an extraordinary general meeting of shareholders is October 13, 2023.
§ The date of formation of the register of shareholders for participation in the extraordinary general meeting of shareholders is November 6, 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.
