Announcement
31.05.2022

Announcement

Eskhata Bank OJSC informs the shareholders of the Bank that on June 28, 2022, at 09:00, the Annual General Meeting of Shareholders will be held.

 

 Meeting form - in-person, meeting venue - 135 Gagarin Street, Khujand, Meeting method – in-person 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 May 31, 2022.

 

Agenda:

1. Election of the Chair and announcement of the quorum for the AGM;

2. Review of the 2021 report on performance of the Supervisory Board and its Committees; 

3. Review of the 2021 report on the Bank’s performance; 

4. Review and approval of the 2021 audited annual report of Eskhata Bank OJSC; 

5. Review of the SB recommendations on the 2021 financial year profit distribution;

6. Review and approval of the external auditor to conduct the 2022 financial audit of the Bank; 

7. Review of the Audit Committee report on 2021 performance; 

8. Review of the members of the Supervisory Board remuneration;

9. Election of the new member(s) to the SB.

 

 For all questions, you can contact the Bank's Corporate Secretary - Farangis Suvanova at (44) 600-0-600 (ext.106) or by e-mail CorporateSecretary@eskhata.tj


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