For the attention of shareholders of the Joint-Stock commercial bank «Invest Finance Bank» (November 26, 2021)
The out of sequence General Meeting of Shareholders of the Joint-Stock Commercial Bank "Invest Finance Bank" with the participation of foreign capital (hereinafter referred to as the Bank) will be held on December 20, 2021 at the Bankʼs Head Office, located at the following address: Tashkent, Mirabad district, Taras Shevchenko str., 1.
The meeting will start at 15:00, and the Shareholder registration will commence at 14:30. In order to arrange the out of sequence General Meeting, the Bankʼs shareholdersʼ register is settled up as of December 14, 2021.
1. Approving the regulations of the General Meeting of Shareholders;
2. Cancelling the maximum payment amount for the services audit organization that has been selected for compulsory inspection of the Bankʼs results in 2021;
3. Determining the audit organization for compulsory inspection of the Bankʼs results in 2021 and setting the maximum amount of payment for its services.
- Shareholders will join the out of sequence General Meeting based on an identity document and a written power of attorney, a power of attorney issued on behalf of a legal entity must be certified in compliance with the procedure established by law, and a power of attorney issued on behalf of an individual must be notarized.
- Shareholders can get acquainted with additional information on holding the out of sequence General Meeting and documentation on the issues discussed at it by contacting the Securities Department at the Companyʼs Head Office, located at the following address: Tashkent, Mirabad district, Taras Shevchenko str., 1.