For the attention of shareholders of the Joint-Stock company «Invest Finance Bank» (April 6, 2026)
To the Shareholders of “InFinBank” JSC
ATTENTION SHAREHOLDERS!
The extraordinary general meeting of shareholders of “Invest Finance Bank” Joint-Stock Company (hereinafter referred to as the Bank) will be held on April 28, 2026, at the Bank’s Head Office building located at 17-B Mustaqillik Avenue, Mirzo Ulugbek District, Tashkent.
The extraordinary general meeting will be conducted with the direct participation of shareholders or their representatives, and voting will be carried out by means of ballots approved by the Bank’s Supervisory Board.
The meeting will begin at 15:00. Registration of shareholders will start at 14:30. The register of shareholders entitled to receive notice of the extraordinary general meeting will be compiled as of April 6, 2026, and the register of shareholders entitled to participate in the general meeting will be compiled as of April 22, 2026.
The Company’s email address and website: info@infinbank.com, www.infinbank.com
AGENDA:
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Approval of the composition of the Bank’s Counting Commission;
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Approval of the regulations (agenda procedures) of the Extraordinary General Meeting of Shareholders;
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Approval of the Bank’s new organizational structure;
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Distribution of the Bank’s net profit for the first quarter of 2026.
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Shareholders shall participate in the Extraordinary General Meeting upon presentation of an identity document and a written power of attorney. A power of attorney issued on behalf of a legal entity must be executed in accordance with the procedure established by law, while a power of attorney issued on behalf of an individual must be notarized.
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Shareholders may ознакомиться with additional information regarding the Extraordinary General Meeting and the documents related to the matters to be considered by applying to the Securities Department of the Bank’s Head Office, located at 17-B Mustaqillik Shoh Street, Mirzo Ulugbek District, Tashkent.
Supervisory board