For the attention of shareholders of the Joint-Stock Commercial Bank «Invest Finance Bank» (February 6, 2017)
According to the decision of the meeting of the Board of JSCB ‘InFinBank’ on February, 2017, JSCB ‘InFinBank’ located at 1st house, Taras Shevchenko street, Tashkent city, announced that at 17.00, on February 17, 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 February 6, 2017, JSCB ‘InFinBank’ located at 1st house, Taras Shevchenko street, Tashkent city, announced that at 17.00, on February 17, 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. Determination of the maximum amount of the announced common shares of the joint-stock company «Invest Finance Bank
- 2. Approval of Amendments and additions to the Charter of the Joint-Stock company «Invest Finance Bank»;
- 3. Determination of the method of placement of the announced common shares of the Joint-Stock company «Invest Finance Bank»;
- 4. Determination of the amount of the sponsorship (charity) or the aid of the Joint-Stock company «Invest Finance Bank»;
- 5. Early termination of powers of the members of the Board of the Joint-Stock company «Invest Finance Bank»;
- 6. Election of the members of the Board of the Joint-Stock company «Invest Finance Bank»;
- 7. Approval of the promotion of Management and control bodies of the Joint-Stock company «Invest Finance Bank»;
- 8. Determination of the amount and the order of the promotion of the members of the Board.
The shareholders, who were mentioned in the register of shareholders formed 3 working days prior (February 13, 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