For the attention of shareholders of the Joint-Stock company «Invest Finance Bank» (January 07, 2025)
FOR THE ATTENTION OF SHAREHOLDERS OF JSC “InFinBank”!
DEAR SHAREHOLDERS!
The Extraordinary General Meeting of Shareholders of the Joint-Stock Company "Invest Finance Bank” (hereinafter - Bank) will be held on January 28, 2025, at the head office of the Bank, located at the Address: Tashkent city, Mirabad district, T. Shevchenko Street, 1.
The Extraordinary General Meeting shall be held with the direct participation of shareholders or their representatives by voting on ballots approved by the Supervisory Board of the Bank.
The meeting will start at 15:00. Registration of shareholders will start at 14:45. The register of notification to Shareholders on holding the Extraordinary General Meeting will be compiled as of January 6, 2025, and the register of Shareholders entitled to participate in the General Meeting will be compiled as of January 22, 2025.
Community email and website address: info@infinbank.com, www.infinbank.com.
MEETING AGENDA:
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Approval of the Regulations of the Extraordinary General Meeting of Shareholders of the Joint-Stock Company "Invest Finance Bank";
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Early termination of powers of members of the Supervisory Board of Joint-Stock Company “Invest Finance Bank”;
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Holding elections to the Supervisory Board of Joint-Stock Company “Invest Finance Bank”;
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Approval of the new organizational structure of the Joint-Stock Company " Invest Finance Bank ".
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Introduction of Amendments and Additions to the Internal Regulations of the JointSstock Company " Invest Finance Bank "
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The shareholders shall participate in the Extraordinary General Meeting with an identification document and a written power of attorney issued on behalf of a legal entity shall be certified in accordance with the procedure established by law, and a power of attorney issued on behalf of a physical person shall be notarized.
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For additional information regarding the agenda of the Extraordinary General Meeting and the issues to be considered at the meeting, Shareholders can contact the Security Department of the Head Office Bank, at the address: Tashkent city, Mirabad district, T. Shevchenko Street, building 1.
Supervisory Board