ATTENTION TO SHAREHOLDERS OF PRIVATE JOINT-STOCK COMMERCIAL BANK “DAVR BANK”
24.05.2023
ATTENTION TO SHAREHOLDERS OF A PRIVATE STOCK COMPANY
COMMERCIAL BANK “DAVR BANK”
Private Joint Stock Commercial Bank "Davr Bank" announces the holding of the next annual general meeting of shareholders on June 16, 2023 at 18:00 in Tashkent. The meeting will be held at the address: Tashkent, Shaykhantakhur district, Navoi-Zarkainar avenue, block “A”.
Registration time is 17:30.
Agenda:
1. Approval of the regulations of the annual general meeting of shareholders.
2. Approval of the annual report for 2022.
3. Approval of the report of the Council of the Bank on the results of 2022.
4. Approval of the report of the Board of the bank on the results of 2022.
5. Approval of the report of the Audit Commission of the bank based on the results of the audit of financial and economic activities in 2022.
6. Approval of the bank's financial statements for 2022.
7. Approval of the external audit report for 2022.
8. Selection of an audit company for conducting an audit based on the results of the bank’s activities in 2023 and determining its monetary remuneration.
9. Select the members of the Audit Commission of the bank.
10. Select the members of the Supervisory Board of the bank.
11. Select members of the Counting Commission of the bank.
12. Consideration of the issue of extending the term of the employment contract with the Chairman of the Board of the bank.
13. Approval of the new organizational structure of the bank.
14. Change in the composition of shareholders.
15. Distribution of bank profits for 2022.