The Supervisory Board of the Joint-Stock Commercial Bank “Mikrokreditbank” hereby announces that the Extraordinary General Meeting of Shareholders will be held on June 26, 2025, starting at 5:00 PM, in the meeting hall of “Mikrokreditbank” JSCB located at 4 Amir Temur Avenue, Tashkent.
Agenda of the meeting:
1. Approval of the regulations for the Extraordinary General Meeting of Shareholders of “Mikrokreditbank” JSCB.
2. Election of members of the Supervisory Board of “Mikrokreditbank” JSCB.
According to the decision of the Supervisory Board of “Mikrokreditbank” JSCB dated May 30, 2025, the register of shareholders entitled to participate in the Extraordinary General Meeting will be compiled as of June 20, 2025, and the register of shareholders to be notified of the meeting will be compiled as of May 30, 2025.
Shareholder registration will take place on June 26, 2025, from 4:00 PM to 5:00 PM.
Shareholders may participate in the General Meeting with an identity document and a written power of attorney. A power of attorney issued on behalf of a legal entity must comply with legal requirements, and one issued on behalf of an individual must be notarized.
Additional information will be provided to shareholders who will participate in the General Meeting via video conference.
For more information on the meeting and access to the documents regarding the agenda, please contact the above-mentioned address, call the numbers below, or visit the Bank’s corporate website (www.mikrokreditbank.uz).
Tel: +998 (71) 202-99-99 (1217, 1218)
Bank Supervisory Board
