For the attention of shareholders of the Joint-Stock commercial bank «Invest Finance Bank» (April 26, 2018)

For the attention of shareholders of the Joint-Stock commercial bank «Invest Finance Bank» (April 26, 2018)

For the attention of shareholders of the Joint-Stock commercial bank «Invest Finance Bank» (April 26, 2018)

According to the decision of Council meeting of JSCB «InFinBank» dated April 20, 2018, it is informed about conducting of the current annual general meeting of shareholders of the Bank on May 7, 2018 at 17.00, in the conference hall of JSCB «InFinBank», located at the address: Tashkent, street T.Shevchenko street, building 1.

According to the decision of Council meeting of JSCB «InFinBank» dated April 20, 2018, it is informed about conducting of the current annual general meeting of shareholders of the Bank on May 7, 2018 at 17.00, in the conference hall of JSCB «InFinBank», located at the address: Tashkent, street T.Shevchenko street, building 1.

The agenda of the meeting:

  1. 1. Confirmation of Counting Board of bank composition;
  2. 2. Confirmation of General meeting of shareholders’ regulations;
  3. 3. Hearing of the report of the bank Council on the results of 2017, about the measures adopted for reaching of strategy of the bank development;
  4. 4. Consideration of the conclusion of Auditing comission concerning the results of checking of the financial-economic activity of bank in 2017;
  5. 5. Confirmation of the annual report of bank administration on the results of 2017 concerning the financial-economic of bank’s activity;
  6. 6. Distribution of net profit of bank according to the results of 2017 and undistributed profit in past years;
  7. 7. Payment of dividends to the simple actions of bank, determining the dimension of dividend and form of its payment;
  8. 8. Election of the members of the Auditing commission of bank;
  9. 9. Election of the members of the Council of bank;
  10. 10. Confirmation of Chairman of Board of bank;
  11. 11. Confirmation of changes in the inner provisions of bank;
  12. 12. Confirmation of organizational structure of bank;
  13. 13. Confirmation of entering changes into the Charter of bank.


The list of shareholders, having right to the participation at the annual general meeting of shareholders, will be comprised as on May 1, 2018.

Council of the bank asks shareholders and representatives of shareholders to come to the meeting with the document, which certifies personality, the representatives of the shareholders of legal persons grant warrant with the document, which certifies the personality.

Registration of the meeting participants will start at 16.30 on May 7, 2018 and finish at 17.00.

For additional information concerning the agenda of the meeting, we ask You to apply to the following address: Tashkent, T.Shevchenko street, building 1, and also by telephone number: 202-50-60.

E-mail and web-site address of the bank – info@infinbank.com; www.infinbank.com

The Board of Bank


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