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Page was last updated:  27 November 2017, 18:02


The Board of Directors of OJSCB "ASIA ALLIANCE BANK" announces about conduction of extraordinary General meeting of shareholders of the Bank, which will take place on September 03, 2014 at 10 : 00 a.m., in the premises of OJSCB "ASIA ALLIANCE BANK" located at the following address: 100047, Tashkent city, Taraqqiyot st., 2A, e-mail address of the Bank: info@aab.uz. Registration of shareholders for participation at the extraordinary General meeting of shareholders will be held from 9.00 a.m. to 10.00 a.m.
Agenda:

1. Approval of the quantitative and personal composition of the Counting Commission of the General meeting of shareholders of the Bank;
2. Approval of the regulations of conducting the General meeting of shareholders of the Bank;
3. The approval of the organizational structure of the Bank;
4. The change of the  name of the Bank;
5. Amendments to the Charter and approval of the Bank's Charter in new edition;
6. Transfer to Board of Directors the authority to amend previously-registered issues of shares of the Bank and approval of the appropriate text changes;

7. The approval of the regulations “The General meeting of shareholders” in the new edition;
8. The approval of the regulation “The Board of Directors of the Bank” in the new edition;
9. The approval of the regulation “The Executive authority" in the new edition;
10. The approval of the regulations “The audit Commission” in the new edition.

The register of shareholders, entitled to participate at the extraordinary General meeting of shareholders shall be made as of the close of business day on August 27, 2014.

We remind You that the shareholders have the right to be acquainted with the following materials of the General meeting of shareholders in the Bank at the address: 100047, Tashkent city, Taraqqiyot st., 2A, OJSCB "ASIA ALLIANCE BANK", phone 231-60-00:

-   The project of the Bank's Charter in the new edition;

-   The draft of the regulations “The General meeting of shareholders”, “The Board of Directors of the Bank", "The executive authority", "The Audit Committee" in the new edition.

For registration and participation in the General meeting of shareholders, shareholders will need to have ID (passport)and representatives of shareholders the power of attorney executed in accordance with the requirements of the legislation of the Republic of Uzbekistan. (for individuals – notarized, for legal entities - issued by a legal entity).

Documents

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