"Bank Eskhata" OJSC announces the General meeting of shareholders
08.10.2020

"Bank Eskhata" OJSC announces the General meeting of shareholders

Eskhata Bank OJSC informs the Bank's shareholders that an extraordinary General meeting of shareholders will be held on November 02, 2020, at 2:00 p.m. 

Meeting form – in-person, meeting venue - 135 Gagarin Street, Khujand, HQ of Eskhata Bank, Meeting method – personal and/or remotely via Zoom conferencing.

Date of compiling the list of entitled participants at the General meeting of Shareholders of Eskhata Bank OJSC is set as October 02, 2020.

Agenda:

1. Election of the chair of a meeting and announcement of the quorum for the General Meeting;

2. Review and approval of the annual audit accounts of Eskhata Bank for the 2019 financial year;

3. Review and approval of the new version of the Bank's Charter;

4. Review and approval of the Dividend policy of Eskhata Bank OJSC;

5. Review and approval of the new version of the Bylaws on the Supervisory Board of Eskhata Bank OJSC;

6. Approval of the Bylaws on remuneration of members of the Supervisory Board.

If you have any questions, you can contact the Corporate Secretary of the Bank Suvanova Farangis at 927986699 or write to e-mail  CorporateSecretary@eskhata.tj

 


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