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Page was last updated:  28 November 2017, 10:08


The Supervisory Board of JSCB “ASIA ALLIANCE BANK” notifies on holding a regular annual General Meeting of Shareholders to be held on May 11, 2017 at 10:00 in the building of JSCB «ASIA ALLIANCE BANK» located at the address: 2a, Taraqqiyot street, Tashkent, 100047, e-mail address of the bank: info@aab.uz.

Registration of shareholders to attend the regular annual General Meeting of Shareholders shall be conducted from 9.00 to 10.00.

Agenda:

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

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

3. Hearing of report of the Supervisory Board of the Bank on results of Bank’s activity for 2016 and measures have been taken for reaching Development Strategy of the Bank;

4. Hearing of report of the Chairman of the Management Board of the Bank on results of Bank’s activity for 2016 and measures have been taken for reaching Development Strategy of the Bank;

5. Approval of Bank’s annual report for 2016;

6. Hearing of conclusion of the Revision Commission on results of inspection of Bank’s annual financial and economic activity in 2016;

7. Distribution of profit of the Bank for 2016;

8. Dividend payment to the Bank’s shareholders;

9. Election of the Supervisory Board of the Bank members;

10. Election of the Revision Commission of the Bank members;

11. Prolongation of a term of employment agreement with the Chairman of the Management Board of the Bank;

12. Endorsement of transactions with affiliated entities;

13. Consideration of assessment results of corporate management system in the Bank;

14. Determination of upper-limit of stated shares

15. Non-usage of the preemption right of a shareholders for the purchase of additional shares that shall be placed by the Bank;

16. Entry of additions and amendments to the Charter of the Bank.

Register of the Bank's Shareholders, entitled to participate at the regular annual General Meeting of Shareholders shall be made at the end of the business day on May 4, 2017.

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

Annual report of JSCB “ASIA ALLIANCE BANK” for 2016;

conclusion of the Revision Commission on results of inspection of Bank’s annual financial and economic activity in 2016;

information on candidates for the Supervisory Board and the Revision Commission of JSCB “ASIA ALLIANCE BANK”;

Project of additions and amendments to the Charter of JSCB “ASIA ALLIANCE BANK”;

Grounds of proposed profit distribution, dividend amount, assessment of their compliance with dividend policy adopted in the Bank;

Position of the Supervisory Board of JSCB “ASIA ALLIANCE BANK” regarding issues of annual General Meeting of Shareholders agenda, including conclusion on possibility of prolongation of a term of employment agreement with the Chairman of the Management Board of the Bank.

For registration and participation in the 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.

The Supervisory Board of JSCB “ASIA ALLIANCE BANK”

Documents

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