JSCB “ASIA ALLIANCE BANK” notifies on holding extraordinary General Meeting of Shareholders to be held on November 8, 2023 at 10:00 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 on November 8, 2023 from 09.00 to 09.30.
Agenda:
1) Approval of time-limit of holding the extraordinary General Meeting of Shareholders;
2) Distribution of profit of the Bank and payment of dividends;
3) On introduction of amendments to the Charter of the Bank;
4) On introduction of amendments to the Regulation “On the Supervisory Board of JSCB “ASIA ALLIANCE BANK”;
5) Early termination of powers of the current composition of the Supervisory Board of the Bank;
6) Election of members of the Supervisory Board 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 November 2, 2023.
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: 71-231-60-00.
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.
If a shareholder wishes to participate and vote at the General Meeting of Shareholders remotely using information and communication technologies, it is necessary to notify the Bank in writing of this fact no later than three business days from the date of publication of this notification in order to organize remote voting by the Bank.
The Supervisory Board of the
JSCB “ASIA ALLIANCE BANK”