TO THE ATTENTION OF SHAREHOLDERS OF "DAVR BANK" PJSC
05.01.2024
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 on January 27, 2024 at 18:00 in Tashkent. Shaykhantakhur district, Navoi-Zargaynar street, Block "A".
Check-in time is 17:30.
Agenda:
1. Making changes to the composition of the board of directors;
2. Approval of a new edition of the bank’s organizational structure;
3. Appointment of an external auditor for 2024 and determination of the amount of his remuneration.