For the attention of shareholders of the Joint-Stock company «Invest Finance Bank» (June 03, 2025)
ATTENTION TO THE SHAREHOLDERS OF JSC InFinBank!
DEAR SHAREHOLDERS!
The Annual General Meeting of Shareholders of Invest Finance Bank Joint Stock Company (hereinafter - the Bank) will be held on June 25, 2025 at the address: T. Shevchenko Street 1, Tashkent city, Mirabad district, in the Bank's Head Office.
The annual general meeting will be held with participation of shareholders or their representatives by voting through ballots approved by the Supervisory Board of the Bank.
The meeting will start at 15:00. Registration of shareholders will begin at 14:30.
The register, on the basis of which the notification of shareholders about the next annual general meeting is carried out, is compiled as of June 3, 2025. The register of shareholders entitled to participate in the General Meeting shall be prepared as of June 19, 2025.
E-mail address and website of the Company: info@infinbank.com, www.infinbank.com.
AGENDA:
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Approval of the structure of the Bank’s Counting Commission;
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Approval of the regulations of the Annual General Meeting of Shareholders;
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Hearing of the Supervisory Board’s report on the results of the Bank’s activities for 2024;
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Approval of the Bank Management Board’s report on the results of the Bank’s financial and economic activities for 2024 and the main objectives for 2025;
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Distribution of the Bank’s net profit for 2024;
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Consideration of the extension of the employment contract with the Chairman of the Bank Management Board;
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Determination of the audit organization for conducting the mandatory audit of the Bank’s activities for 2025 and setting the maximum amount of remuneration for its services;
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Review and approval of the decisions adopted by the Bank’s Supervisory Board in 2025;
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Approval of the new organizational structure of the Bank;
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Introduction and approval of amendments and additions to the Bank’s internal regulatory documents;
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Distribution of the Bank’s net profit based on the results of the first quarter of 2025.
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Shareholders participate in the upcoming Annual General Meeting on the basis of an identity document and a power of attorney executed in written form. A power of attorney issued on behalf of a legal entity shall be prepared in accordance with the procedure established by law, while a power of attorney issued on behalf of an individual shall be notarized.
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Shareholders may familiarize themselves with additional information regarding the upcoming Annual General Meeting, as well as with the documents related to the agenda items, by contacting the Securities Department located in the Main Office of the Bank at the following address: 1 T. Shevchenko Street, Mirabad District, Tashkent City.
Supervisory Board