For the attention of shareholders of the Joint-Stock company «Invest Finance Bank» (February 12, 2025)
ATTENTION shareholders of JSC InFinBank!
DEAR SHAREHOLDERS!
The extraordinary general meeting of shareholders of Joint Stock Company Invest Finance Bank (hereinafter referred to as the Bank) will be held on March 6, 2025 in the building of the Bank's Head Office located at the following address: Tashkent city, Mirabad district, T. Shevchenko street, 1.
The extraordinary general meeting will be held with the direct participation of shareholders or their representatives by voting with ballots approved by the Supervisory Board of the Bank.
The meeting will begin at 15:00. Registration of shareholders will begin at 14:30. The register of notification of shareholders about holding an extraordinary General Meeting of Shareholders is formed as of February 12, 2025, and the register of shareholders entitled to participate in the General Meeting is formed as of February 28, 2025.
The Company's email and website address: info@infinbank.com, www.infinbank.com.
AGENDA:
- Approval of the regulations of the extraordinary General Meeting of Shareholders of the Bank;
- Early termination of powers of a member of the Supervisory Board of Invest Finance Bank Joint-Stock Company;
- Holding elections to the Supervisory Board of Invest Finance Bank Joint-Stock Company;
- Introducing amendments and additions to the internal regulations of Invest Finance Bank Joint-Stock Company and approving them in a new version.
- Shareholders participate in the extraordinary general meeting on the basis of an identity document and a written power of attorney. A power of attorney issued on behalf of a legal entity must be certified in accordance with the procedure established by law, and a power of attorney issued on behalf of an individual must be notarized.
- Shareholders may obtain additional information on holding an extraordinary general meeting of shareholders and documents on issues submitted to it by contacting the Securities Department located in the building of the Bank's Head Office, located at the following address: Tashkent, Mirabad district, T. Shevchenko street, 1.
Supervisory Board