For the attention of shareholders of the Joint-Stock company «Invest Finance Bank» (March 19, 2025)
ATTENTION TO THE SHAREHOLDERS OF JSC InFinBank!
DEAR SHAREHOLDERS!
Invest Finance Bank Joint Stock Company (hereinafter - the Bank) hereby notifies that the special general meeting of shareholders scheduled for March 06, 2025 was not held due to lack of quorum. In this regard, the next general meeting will be held on April 10, 2025 at the head office of the Bank located at T. Shevchenko Street 1, Mirabad district, Tashkent city.
The special general meeting will be held by voting on ballots approved by the Supervisory Board of the Bank, with the direct participation of shareholders or their representatives.
Meeting start time: 15:00, Registration of shareholders: from 14:30. Register of shareholders' notification on the meeting: shall be prepared as of March 19, 2025 and Register of shareholders entitled to participate in the meeting: shall be prepared as of April 04, 2025.
Bank contacts:
e-mail: info@infinbank.com
web-page: www.infinbank.com
AGENDA:
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Approval of the Regulations of the Special General Meeting of Shareholders of the Bank;
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Early termination of powers of a member of the Supervisory Board of Invest Finance Bank JSC;
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Election of members of the Supervisory Board of Invest Finance Bank JSC;
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Introduction of amendments and additions to the Internal Regulations of Invest Finance Bank JSC and their approval in a new revision.
Ø Shareholders shall participate in the Special 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 shall be executed in accordance with the procedure established by law, and a power of attorney issued on behalf of an individual shall be notarized.
Ø Shareholders may familiarize themselves with additional information on holding the extraordinary general meeting, as well as with documents on issues included in the agenda, by applying to the securities department located in the Bank's head office at the address: 1, T. Shevchenko St., Mirabad district, Tashkent city, Mirabad district.
Supervisory Board