For the attention of shareholders of the Joint-Stock commercial bank «Invest Finance Bank» (September 30, 2019)

For the attention of shareholders of the Joint-Stock commercial bank «Invest Finance Bank» (September 30, 2019)

For the attention of shareholders of the Joint-Stock commercial bank «Invest Finance Bank» (September 30, 2019)

In accordance with the decision of the meeting of the Bank Council dated September 27, 2019, InFinBank JSCB, we inform you that an additional issue has been added to the agenda of the Extraordinary General Meeting of Shareholders of the Bank, which will be held on October 15, 2019 at 15:00, in the conference room of InFinBank JSCB, located at Address: Tashkent city, T. Shevchenko street, 1.

In accordance with the decision of the meeting of the Bank Council dated September 27, 2019, InFinBank JSCB, we inform you that an additional issue has been added to the agenda of the Extraordinary General Meeting of Shareholders of the Bank, which will be held on October 15, 2019 at 15:00, in the conference room of InFinBank JSCB, located at Address: Tashkent city, T. Shevchenko street, 1.

Meeting Agenda:

  1. Approval of the regulations of the extraordinary General Meeting of Shareholders;
  2. Determination of the maximum amount of declared preferred shares of a bank;
  3. Approval of amendments and additions to the bank’s charter;
  4. Approval of amendments to the Regulation on the procedure for remuneration of the management and control bodies of the bank.

The list of shareholders entitled to participate in the extraordinary general meeting of shareholders will be compiled as of October 9, 2019

The Bank Council asks shareholders and representatives of shareholders to attend a meeting with an identification document, representatives of shareholders of legal entities to provide a power of attorney with an identity document..

Registration of participants in the meeting will begin at 14.30 hours on October 15, 2019 and ends at 15.00 hours.

For additional information regarding the agenda, we ask you to contact the address: Tashkent city, T. Shevchenko street, 1, as well as by phone number: 71-202-50-60.

The email address and website of the bank is–info@infinbank.comwww.infinbank.com.

Bank Council

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