For the attention of shareholders of the Joint-Stock company «Invest Finance Bank» (June 08, 2026)
ATTENTION SHAREHOLDERS OF JSC “InFinBank”!
DEAR SHAREHOLDERS,
An Extraordinary General Meeting of Shareholders of JSC “InFinBank” (hereinafter referred to as the “Bank”) will be held on June 9, 2026, at the Bank’s Head Office located at 17-B Mustaqillik Avenue, Mirzo-Ulugbek District, Tashkent.
The Extraordinary General Meeting will be conducted through the direct participation of shareholders or their representatives, with voting carried out by means of ballots approved by the Bank’s Supervisory Board.
The register of shareholders entitled to receive notification of the Extraordinary General Meeting shall be compiled as of May 18, 2026, and the register of shareholders entitled to participate in the General Meeting shall be compiled as of June 3, 2026.
The Bank’s email address and website are: info@infinbank.com; infinbank.com.
AGENDA:
1. Approval of the regulations governing the Extraordinary General Meeting of Shareholders;
2. Determination of the maximum number of authorized shares of JSC “InFinBank”;
3. Introduction of amendments and additions to the Charter of JSC “InFinBank”.
Ø 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.
Ø Additional information regarding the Extraordinary General Meeting and the documents relating to the matters submitted for consideration may be reviewed at the Bank’s Head Office located at 17-B Mustaqillik Avenue, Mirzo-Ulugbek District, Tashkent.
Supervisory Board of JSC “InFinBank”