Extraordinary General Meeting of Shareholders
23.07.2021

Extraordinary General Meeting of Shareholders

Eskhata Bank OJSC informs the Bank's shareholders that an Extraordinary General Meeting of Shareholders will be held on August 23, 2021, at 10:00 a.m. 

Form of the meeting is in-person, the venue is the HQ building at 135 Gagarin str., Khujand, the method of conducting is personal presence or remotely using "Zoom" program.

Date of compiling the list of entitled participants at the General Meeting of Shareholders - July 23, 2021.

Agenda:

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

2.      Consideration of the recommendations of the Supervisory Board on the approval of the audited report for the 2020 financial year;

3.      Election of a new member of the Supervisory Board of Eskhata Bank OJSC”;

4.      Consideration of remuneration issues for members of the Supervisory Board of Eskhata Bank OJSC

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

 


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