JS COMPANY "GARANT BANK" ANNOUNCES AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Agenda:

1.    Approval of the regulations for the general meeting of the bank's shareholders.
2.    Approval of the composition of the bank's counting commission.
3.    Approval of the Chairman of the Board of the bank.
4.    Early termination of powers of members of the Supervisory Board of the bank and election of new members.
5.    Determination of the number of declared shares and approval of amendments to the charter.
6.    Approval of the external auditor of the bank and determination of the maximum remuneration for their services.
7.    Approval of the updated Regulation on Incentives for Members of the Supervisory Board of the bank.
8.    Approval of the revised organizational structure of the bank.

The meeting will be held on December 6, 2024, at 11:00 AM at the following address: 78 S. Baraka Street, Tashkent.

The list of shareholders entitled to participate in the meeting will be compiled as of December 2, 2024.

Registration of participants will take place on December 6, 2024, from 10:00 AM to 10:45 AM.

Shareholders may review the materials for the general meeting at the headquarters of JSC "Garant bank," located at 78 S. Baraka Street, Tashkent.
Email: info.garantbank@uz
Website: www.garantbank.uz

Shareholders and their representatives are required to bring an identification document and a power of attorney to attend the meeting.

SUPERVISORY BOARD

For inquiries, please call: 71-256-41-55