Extraordinary General Meeting of Shareholders of JSC “Garant bank”

Joint Stock Company “Garant bank” hereby announces the holding of an Extraordinary General Meeting of Shareholders, which will take place on November 5, 2026, at 12:00 at the following address: 78 S. Baraka Street, Tashkent.

Agenda:
1.    Approval of the regulations of the Bank’s General Meeting of Shareholders. 
2.    Approval of the composition of the counting commission of the Bank’s General Meeting of Shareholders. 
3.    Determination of the maximum number of the Bank’s authorized shares. 
4.    Approval of amendments to the Bank’s Charter.

The register of shareholders entitled to participate in the General Meeting will be formed as of October 30, 2026.

Registration of meeting participants will be held on November 5, 2026, from 11:00 to 11:45 at the venue of the meeting.

Materials related to the agenda items may be reviewed at the Head Office of JSC “Garant bank” at the following address: 78 S. Baraka Street, Tashkent.

Shareholders have the right to participate in the General Meeting in person upon presentation of an identity document, or through authorized representatives acting on the basis of a power of attorney issued in accordance with the procedure established by law.

A power of attorney issued on behalf of a legal entity shall be executed in accordance with the requirements of legislation. A power of attorney issued by an individual must be notarized.

Contact information:
Email: info.garantbank@uz
Official website: www.garantbank.uz
Telephone for inquiries: 71-203-02-42

Supervisory Board of JSC “Garant bank”