«APEX BANK» JSC shareholders
DEAR SHAREHOLDERS!
«APEX BANK» Joint Stock Company (hereinafter referred to as the Bank) announces that the Annual General Meeting of the Bank's Shareholders will be held on June 28, 2024, at 15:00, at the Bank's office located at: Tashkent city, Yakkasaray district, Bratislava street, 2.
Tashkent city, Yakkasaray district, Bratislava street, 2.
The meeting is scheduled to begin at 3:00 p.m., with participant registration starting at 2:30 p.m.. The list of shareholders eligible to participate in the annual general meeting will be compiled as of June 24, 2024.
For inquiries or additional information, the bank’s contact details are:
Email: info@apexbank.uz
Website: www.apexbank.uz
The agenda of the meeting:
1. Approval of the composition of the Bank's Accounting Commission;
2. Approval of the regulations for the General Meeting of Shareholders;
3. Review of the Board's report on the results of 2023;
4. Approval of the Board's annual report on the Bank’s financial and economic activities for 2023 and priority tasks for 2024;
5. Approval of the Bank's 2023 annual report, balance sheet, and profit and loss report;
6. Distribution of the Bank’s net profit and loss for 2023;
7. Election of members of the Bank's Supervisory Board;
8. Extension of the employment contract with the Chairman of the Board;
9. Approval of the Bank's organizational structure;
10. Approval of transactions with affiliates within the Bank's current business activities;
11. Determination of the maximum number of declared shares of the Bank;
12. Approval of the updated edition of the Bank's Charter;
13. Amendments and additions to the Bank's internal regulations.
Important Details for Participation:
Shareholders must bring a personal identification document to attend.
Representatives of shareholders must provide a written power of attorney.
For legal entities: The power of attorney must comply with legal requirements.
For individuals: The power of attorney must be notarized.
Additional information and documents related to the meeting agenda can be obtained at the bank's office:
Tashkent city, Yunusobod district, Kashgar Street, 25B.
Bank Board
