A N N O U N C E M E N T
OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
OF JSCB UZPROMSTROYBANK
Joint-Stock Commercial Bank Uzbek Industrial and Construction Bank hereby announces its Annual General Meeting of Shareholders.
The Bank’s General Meeting of Shareholders will be held on 28 June 2019 at 11:00 a.m. at the Bank’s Head Office, 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 31 May 2019.
The record date for compiling the register of shareholders entitled to participate in the General Meeting of Shareholders is 24 June 2019.
Registration of meeting participants will begin at 10:00 a.m. on 28 June 2019. The relevant information and materials are available from the Bank’s Head Office.
AGENDA OF THE MEETING:
1. Presentation of the annual reports of the Bank’s Supervisory Board and Management Board and the report on measures taken to achieve the objectives of the Bank’s development strategy.
2. Presentation of the report of the Bank’s Revision Commission.
3. Approval of the Bank’s annual report for 2018.
4. Consideration of the results of the independent assessment of the Bank’s corporate governance system.
5. Distribution of the Bank’s profit.
6. Election of members of the Bank’s Supervisory Board.
7. Election of members of the Bank’s Revision Commission.
8. Extension for 1 (one) year of the employment contracts concluded with the Chairman and members of the Bank’s Management Board.
9. Approval of the external auditor, determination of the fee for auditing the Bank’s activities for 2019 and conclusion of an agreement with the external auditor.
10. Approval of the “Bank Development Strategy for 2019–2021” and repeal of the “Bank Development Strategy for 2018–2022”.
11. Approval of amendments to the Bank’s organisational structure.
12. Approval of the Bank’s new emblem (logo).
13. Introduction of amendments and additions to the Bank’s Charter.
14. Approval of the Regulations (Rules) on the Bank’s General Meeting of Shareholders in a new edition.
15. Approval of the Regulations on the Bank’s Supervisory Board in a new edition.
16. Approval of the Regulations on the Bank’s Management Board in a new edition.
Shareholders may review the materials and information relating to the Bank’s General Meeting of Shareholders at 3 Shakhrisabz Street, Tashkent, from 10:00 a.m. to 4:00 p.m. on business days before the date of the meeting.
Email: Investor@uzpsb.uz; website: www.uzpsb.uz.
For further information, please call: (+99878) 120-36-25, 120-45-07.
Voting at the Annual General Meeting of Shareholders will be conducted using voting ballots.
To participate in the Bank’s Annual General Meeting of Shareholders, SHAREHOLDERS must present a passport, while REPRESENTATIVES must present a passport and a power of attorney executed in accordance with the applicable laws of the Republic of Uzbekistan. 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.
The Supervisory Board of JSCB Uzpromstroybank
