OPEN JOINT STOCK COMPANY “”ESKHATA BANK”
16.04.2015

OPEN JOINT STOCK COMPANY “”ESKHATA BANK”


OJSC “Bank Eskhata” with honour informs all the stockholders that the annual general meeting will be hold on 13 May 2015, at 14.00 in the head office of the bank, which is situated in 135, Gagarin str., Khujand.

Agenda

1.    Chairman’s report on the state of the bank’s business for the year of 2014;

2.    Discussion of financial results for 2014 and audit report of 2014;

3.    Report of Audit Committee;

4.    Distribution of the Bank net profits for 2014;

5.    Nomination of the candidate and election of Supervisory Board member, representative from EBRD.
6.    Any Other Business
-External audit company selection


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