Uzbek Industrial and Construction Bank (postal address: 3 Shakhrisabz Street, Tashkent; email: info@uzpsb.uz) hereby announces an Extraordinary General Meeting of Shareholders.
The General Meeting of Shareholders will be held on 12 December 2017 at 11:00 a.m. in the meeting hall of JSCB Uzpromstroybank, located at 3 Shakhrisabz Street, Tashkent.
The record date for compiling the register of shareholders to be notified of the General Meeting of Shareholders is 29 November 2017.
The record date for compiling the register of shareholders entitled to participate in the General Meeting of Shareholders is 5 December 2017.
Registration of meeting participants will begin at 10:00 a.m. on 12 December 2017. The relevant information and materials are available from the Bank’s Head Office.
Agenda of the Meeting:
1. Early termination of the powers of certain members of the Supervisory Board of JSCB Uzpromstroybank.
2. Election of members to the new composition of the Supervisory Board of JSCB Uzpromstroybank.
3. Determination of the maximum number of authorised shares of the Bank.
4. Introduction of amendments and additions to the Bank’s Charter.
5. Introduction of amendments and additions to the Regulations on the Supervisory Board of Joint-Stock Commercial Bank Uzbek Industrial and Construction Bank.
6. Approval of the new organisational structure of JSCB Uzpromstroybank.
Shareholders or their authorised representatives may participate in the Extraordinary General Meeting of Shareholders upon presenting an identity document or a duly executed power of attorney. Representatives of individual shareholders must provide a notarised power of attorney, while representatives of legal entities must provide a power of attorney issued by the relevant organisation.
For further information, please call: (+99871) 120-45-07
The Supervisory Board of JSCB Uzpromstroybank
