DEAR SHAREHOLDERS!
«APEX BANK» Joint Stock Company (hereinafter - the Bank) announces that the extraordinary general meeting of the Bank's shareholders will be held on December 11, 2024, at 15:00, at the bank's office located at: Tashkent city, Yakkasaray district, Bratislava street, 2.
The extraordinary general meeting is held with the direct participation of shareholders or their representatives by voting by ballots approved by the Bank's Board.
The meeting starts at 3:00 PM. Registration of participants of the meeting will begin at 14.30. The date of formation of the bank's shareholders' register for notification of the extraordinary general meeting is November 11, 2024. The list of shareholders entitled to participate in the extraordinary general meeting of shareholders will be compiled as of 05 December 2024.
The address of the bank's electronic mail and website is info@apexbank.uz, www.apexbank.uz.
The agenda of the meeting:
1. Approval of the composition of the Bank's Accounting Commission;
2. Approval of the regulations of the General meeting of shareholders;
3. Approval of the annual report, balance sheet and profit and loss report of the bank for 2023;
4. Distribution of the Bank's net profit and loss at the end of 2023;
5. Determination of an audit organization for mandatory audit by the end of 2024 and approval of the maximum amount of payment for its services and conclusion of an agreement with it;
Shareholders and their representatives are requested to bring personal identification documents. Representatives of shareholder legal entities must also provide a power of attorney along with their personal identification document.
For additional details regarding the agenda, please contact:
77 S. Azimov Street, Mirobod District, Tashkent City.
The Board of APEX BANK JSC
