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JSCB "Hamkorbank" with foreign capital holds the annual general meeting of shareholders informs

07 / 09 / 2020

Andijan, Bobur Street, 85 (email: muloqot@hamkorbank.uz, website: www.hamkorbank.uz) Joint stock commercial bank "Hamkorbank" with foreign capital, September 30, 2020 will hold an annual general meeting of shareholders at 14:00 (2:00 pm) Tashkent time at the head office of JSCB "Hamkorbank", 85, Bobur street, Andijan city.

The shareholder registration will begin at 13:00 Tashkent time.

Date of formation of the shareholder register: 04 September 2020 to announce annual general meeting of shareholders.

Date of formation of the Shareholder register, having the right to participate in the annual general meeting of shareholders: September 24, 2020.

Agenda items included:

  1. The report of the Executive Board of the Bank following the results of the bank’s performance in 2019.

  2. The report of the Council of the Bank following the results of the bank’s performance in 2019.

  3. Listening of the opinion of the Audit Committee on the results of the bank’s performance in 2019.

  4. Listening of the External Auditor’s Opinion following the result of the bank’s performance in 2019 and approval of the Financial Statement of the bank for 2019.

  5. Allotment of the bank’s profit for 2019.

  6. Payment of dividends on the preference shares of the bank on the results of 2019

  7. Transfer of a part of current profit for the first half of 2020 to the reserve fund of general purposes

  8. Appointment of an external audit company for a mandatory audit of the bank’s activities, determination of a maximum amount of payment for its services.

  9. Measures assumed by the bank to collect bad assets.

  10. Approval of a new revision of the Charter of “Hamkorbank” JSCB

  11. Approval of the bank’s organization structure

  12. Approval of a new composition of the Audit Committee of the bank

  13. Approval of a new composition of the Council of the bank.

  14. Approval of the cost estimates of the Council of the bank for 2020.

  15. Approval of the cost estimates of the Audit Committee of the bank for 2020.

  16. Election of the Chairman of the Board of the bank (prolongation of the contract for one year)

 

A shareholder - a legal entity shall have the right to retain the right to participate in the annual general meeting of shareholders. At the same time, the shareholder's representative is required to provide a power of attorney issued in the prescribed manner.

Shareholder - physical person must have a passport or other document certifying his identity, and his representative must have notarized power of attorney.

Information materials prepared for the Annual General Meeting of Shareholders of Hamkorbank may be acquired at the Head Office of the Bank. Phone number (78) 298-04-33.

 

Council of JSCB Hamkorbank

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