For the attention of shareholders of the Joint-Stock commercial bank «Invest Finance Bank» (November 27, 2019)
In accordance with the decision of the meeting of the Bank Council dated November 26, 2019, InFinBank JSCB, we inform you about the inclusion of additional issues on the agenda of the Extraordinary General Meeting of Shareholders of the Bank, which will be held on December 13, 2019 at 15:00, in the conference room of InFinBank JSCB, located at Address: Tashkent city, T. Shevchenko street, 1.
In accordance with the decision of the meeting of the Bank Council dated November 26, 2019, InFinBank JSCB, we inform you about the inclusion of additional issues on the agenda of the Extraordinary General Meeting of Shareholders of the Bank, which will be held on December 13, 2019 at 15:00, in the conference room of InFinBank JSCB, located at Address: Tashkent city, T. Shevchenko street, 1.
Meeting Agenda:
- Approval of the regulations of the extraordinary General Meeting of Shareholders;
- Early termination of certain members of the Bank Council;;
- By-election of members to the Council of the Bank;
- Approval of the organizational structure of the bank;
- Approval of amendments to the Regulation on the procedure for remuneration of the management and control bodies of the bank.
The list of shareholders entitled to participate in the extraordinary general meeting of shareholders will be compiled as of December 9, 2019
The Bank Council asks shareholders and representatives of shareholders to attend a meeting with an identification document, representatives of shareholders of legal entities to provide a power of attorney with an identity document.
Registration of participants in the meeting will begin at 14.30 on December 13, 2019 and ends at 15.00.
For additional information regarding the agenda, we ask you to contact the address: Tashkent city, T. Shevchenko street, house-1, as well as by phone number: 71-202-50-60.
The email address and website of the bank is–info@infinbank.com, www.infinbank.com.
Bank Council