For the attention of shareholders of the Joint-Stock commercial bank «Invest Finance Bank» (November 4, 2017)
According to the decision of the meeting of the Board of JSCB ‘InFinBank’ on November 2, 2017, JSCB ‘InFinBank’ located at 1st house, Taras Shevchenko street, Tashkent city, announced that at 17.00, on November 14, 2017 the extraordinary general meeting of shareholders is going to be held at the conference hall of the Bank.
According to the decision of the meeting of the Board of JSCB ‘InFinBank’ on November 2, 2017, JSCB ‘InFinBank’ located at 1st house, Taras Shevchenko street, Tashkent city, announced that at 17.00, on November 14, 2017 the extraordinary general meeting of shareholders is going to be held at the conference hall of the Bank.
The agenda of the meeting:
- 1. Approval of the distribution order of the net profit of activities of Bank as of October 1, 2017;
- 2. Determination of the payment of dividends, the amount of dividends, and the form of the payment on the results of III quarter of 2016:
- 3. Approval of the organizational structure of Bank;
- 4. Amendments to the charter of the Bank;
- 5. Approval of the Regulation of Bank about ‘The procedure during the conflict of interest act’.
The shareholders, who were mentioned in the register of shareholders formed 3 working days prior (November 8, 2017) to the date of its official publication will have the right to participate in the general meeting of shareholders.
The Board of Bank asks shareholders and representatives of shareholders to come to the meeting with the Identity document, legal or legal representatives of shareholders the shareholders - power of attorney and Certificate of identity, a copy of the order about the appointment to the position.
Registration of participants of the meeting will start at 16.30 and finish at 17.00 on February 17, 2017.
You can get additional information by the following telephone numbers: 202-50-60, the fax: 202-50-70.
The Board of Bank