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Page was last updated:  10 December 2021, 10:04


JSCB “ASIA ALLIANCE BANK” notifies on holding extraordinary General Meeting of Shareholders to be held on December 30, 2021 at 16:00 in the building of JSCB “ASIA ALLIANCE BANK” located at the address: 2a, Makhtumquli street, Tashkent, 100047, e-mail address of the bank: info@aab.uz. Registration of shareholders to attend the extraordinary General Meeting of Shareholders shall be conducted from 15.00 to 15.30.

Agenda:

1. Approval of time-limit of holding the extraordinary General Meeting of Shareholders;

2. Approval of quantitative and personal membership of a Counting Commission of the extraordinary General Meeting of Shareholders;

3. Determination of an audit organization for conducting a mandatory audit, confirmation of the calculations of the Bank’s financial covenants for the year ended 2021, setting the maximum amount of payment for its services and concluding an agreement with it;

4. Approval of expenses for preparation and holding of the extraordinary General Meeting of Shareholders at the expense of the Bank.

Register of the Bank’s Shareholders, entitled to participate at the extraordinary General Meeting of Shareholders shall be made at the end of the business day of December 24, 2021.

We remind you that shareholders shall be entitled to acquaint with materials of the extraordinary General Meeting of Shareholders in the Bank at: 2a, Makhtumquli street, Tashkent, 100047, JSCB “ASIA ALLIANCE BANK”. Tel: 231-60-00.

For registration and participation at the extraordinary General Meeting of Shareholders the shareholders shall have a valid identity document (passport) and shareholders’ representatives - a Power of Attorney (for individuals - notarized, for legal entities - issued by such legal entity), executed in accordance with the requirements of legislation of the Republic of Uzbekistan.

JSCB “ASIA ALLIANCE BANK”

Documents

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