Updated: 2021-06-04

DEAR SHAREHOLDERS!

In accordance with the decision of the Board of «Asakabank» JSC dated 2 June 2021, it is proposed to convene the Annual General Meeting of Shareholders on 25 June 2021 with the following agenda:
 

  1. Consideration of the report of the Board of the Bank on the results of 2020;
  2. Consideration of the report of the Chairman of the Management Board of the Bank on the results of 2020;
  3. Consideration of the external audit report based on the results of the audit of the financial and economic activities of the Bank for 2020;
  4. Hearing the conclusion of the Audit Commission on the results of the audit of the financial and economic activities of the Bank in 2020;
  5. Approval of the Bank's annual report for 2020, balance sheet, profit and loss statement;
  6. Distribution of net profit received by the Bank based on the results of financial and economic activities in 2020, and retained earnings of the previous year;
  7. Selecting an audit organization to conduct an external audit of the Bank for 2021 and setting the maximum amount of payment for its services;
  8. Approval of the Bank's Business Plan for 2021;
  9. Election of members of the Board of the Bank;
  10. Election of members of the Bank's Audit Commission;
  11. Extension of the term of the agreement with the Chairman of the Management Board and Deputy Chairmen of the Management Board of the Bank;
  12. Approval of changes and additions to the internal regulations of the Bank;
  13. Consideration of the results of the assessment of the Bank's corporate governance system for 2020;
  14. Approval of the list of the Bank's affiliates with whom the Bank can enter into transactions in the course of current business activities;
  15. Changing the organizational structure of the Bank.

 

The materials on the agenda of the Annual General Meeting of Shareholders of “Asakabank” JSC can be found at the Bank's head office at the address: 100015, Tashkent, Nukus str. 67. Tel. (78) 147-65-65 (11-31, 11-32), Corporate Relations Service.
 
 
Board of the Bank