TO THE ATTENTION OF SHAREHOLDERS OF "DAVR BANK" PJSC
07.06.2022

DAVR BANK PRIVATE JOINT-STOCK COMMERCIAL BANK.


ATTENTION TO SHAREHOLDERS:



          Private joint-stock commercial bank "Davr Bank" will hold an extraordinary general meeting of shareholders onJune 30, 2022 at 18:00 in Tashkent. Shaykhantakhur district, Navoi-Zargaynar street, Block "A".

          Check-in time is 17-30.


Agenda:

1. Approval of the regulations of the annual general meeting of shareholders;
2. Approval of the Bank's annual report for 2021
3. Approval of the report of the Board of the Bank for 2021
4. Approval of the report of the Management of the Bank on the results of 2021
5. Approval of the report prepared by the Audit Commission of the bank on the results of 2021 as a result of the inspection of the financial and economic activities of the bank
6. Approval of the Bank's financial statements for 2021
7. Approval of the report of the external auditor of the Bank on the results of 2021
8. Conduct an audit of the Bank's activities in 2022, select an audit company and set a limit on the amount of fees for its services;
9. Election of members of the Bank Audit Commission
10. Election of members of the Bank Board
11. Election of members of the Bank Counting Commission
12. Consideration of extension of the employment contract concluded with the Chairman of the Management Board of the Bank
13. Approval of the organizational structure of the Bank in the new edition
14. Making changes in the list of shareholders
15. Distribution of the Bank's profit for 2021.



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