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Page was last updated:  27 November 2017, 17:19


Private Open Joint-Stock Commercial Bank “Asia Alliance Bank” informs about holding the Extraordinary General Meeting of Shareholders.
Extraordinary General Meeting of Shareholders will be held on December 15, 2009 at 11-00 a.m. at the building of Asia Alliance Bank, located at the address: 87a, Shayhontahurskaya street, 100128, Tashkent city.

Agenda:
1. Approval of the Counting Committee at the Extraordinary General Meeting of Shareholders.
2. Approval of the Bank’s External Auditor to audit the Banks’ financial statements for 2009 and the highest amount of payment for its services.
3. Approval of the Regulations “On the Board of Directors of the Asia Alliance Bank”, “On the General Meeting of Shareholders of the Asia Alliance Bank, “On the Auditing Commission of the Asia Alliance Bank”, “On the Management Board of the Asia Alliance Bank” and “On Internal Control Service of the Asia Alliance Bank”.
4. Increasing the Bank’s authorized capital amount.
5. Determining the highest amount of announced shares.
6. Introduction and approval of changes and additions to the Charter of the “Asia Alliance Bank” POJSCB.

The shareholders register is prepared as of the end of business day on November 14, 2009 in order to notify shareholders about holding the Extraordinary General Meeting of Shareholders.

The Bank’s shareholders register is prepared for holding the Extraordinary General Meeting of Shareholders as of the end of business day on December 11, 2009.

Registration of meeting participants is carried out on December 15, 2009 from 10-30 a.m. to 11-00 a.m.

The materials on the issues put on the agenda of the Extraordinary General Meeting of Shareholders can be obtained at the building of the “Asia Alliance Bank” POJSCB’ located at the following address: 87a, Shayhontahurskaya street, 100128, Tashkent city, tel: 241-77-66.

Documents

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