To the attention of shareholders of the Joint-Stock Commercial “Aloqabank”! On convening an extraordinary general meeting of shareholders. Notice (remotely)
We invite you to the extraordinary general meeting of shareholders of JSC “Aloqabank”, which will be held remotely on July 31, 2025, at 10:00 AM via the electronic voting service at http://evote.uz.
The agenda includes the following matters:
- Approval of the regulations for the extraordinary general meeting of shareholders of JSC “Aloqabank”.
- Amendments to the Charter of JSC “Aloqabank”.
- Changes to the composition of the Supervisory Board of JSC “Aloqabank” and election of new board members.
Based on the decision of the Supervisory Board meeting of JSC “Aloqabank” dated July 9, 2025, the date for forming the register to notify shareholders about the extraordinary general meeting is July 9, 2025. The date for compiling the register of shareholders eligible to participate in the extraordinary general meeting is July 25, 2025.
Registration of meeting participants will be conducted through the internet system using the electronic voting service (http://evote.uz) from 09:00 AM to 10:00 AM on July 31, 2025.
Documents related to the extraordinary general meeting of shareholders and information on the agenda items can be accessed via the electronic page http://evote.uz or by sending a request to the email address info@aloqabank.uz. For inquiries, contact: 71-232-83-67.
