Posted by: 14 november, 2024
JSCMB Ipoteka-bank, located at the address: Tashkent, st. Shakhrisabz, 30, announces an extraordinary General Shareholders Meeting of of the bank on December 5, 2024 at 1100 am, which will be held online by means of the electronic voting service.
You can access the extraordinary General Shareholders Meeting via "Electronic voting - eVOTE" online voting service at: http://evote.uz/.
AGENDA OF THE MEETING:
Approval of changes in composition of the Management Board of JSCMB Ipoteka-bank.
The date of the updated register of shareholders for notification of an extraordinary general meeting of shareholders is November 14, 2024.
The date of formation of the register of shareholders for participation in the extraordinary general meeting of shareholders is November 29, 2024.
Shareholders can familiarize themselves with the materials of the extraordinary general meeting of shareholders on the corporate website of the bank at: 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 the 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 at: (78)147-67-17, 150-89-16.
