Размер:
A A A
Цвет: C C
Изображения Вкл. Выкл.
Обычная версия сайта
Retail clients
Corporate clients
About the bank
Ecosystem
Electronic Queue
Shareholders and investors
Anti-corruption
Corporate Governance
Financial institutions
Press center
Interactive services
Legislation
Contacts
Contact details of neighborhood bankers
Security market
To submit an application
  • Deposit opening
  • Taking out a loan
  • A bank card issue
Oʻzbekcha Русский English
  • Retail clients
  • Corporate clients
  • About the bank
  • Ecosystem
  • Other
    • Electronic Queue
    • Shareholders and investors
    • Anti-corruption
    • Corporate Governance
    • Financial institutions
    • Press center
    • Interactive services
    • Legislation
    • Contacts
    • Contact details of neighborhood bankers
The version for the visually impaired Mobile version
Offices and ATMs
+998 71 230-77-77
Contact Center 24/7
+998 71 230-77-77
Helpline
+998 71 230-44-44
Work schedule: MO-FR 09:00-18:00
All contacts
Appeals from citizens
Oʻzbekcha Русский English
  • Important facts
  • Notice of the General Meeting of Shareholders
  • Voting results of the General Meeting of Shareholders
  • Affiliates
  • Actual information
Security market
To submit an application
  • Deposit opening
  • Taking out a loan
  • A bank card issue
For individuals
  • Zoomrad
  • Electronic Queue
For corporates
  • Aloqa Business
  • Internet banking
  • Electronic Queue
Information disclosure
  2. Shareholders and investors
  3. Information disclosure
  4. Notice of the General Meeting of Shareholders
...
Update: ...

Notice of the General Annusl Meeting of Shareholders

Menu
5 Jun 2025
Download file
Size: 428.42 KB
Format: pdf

Shareholders and investors

  • Corporate Governance
    • General meeting of Shareholders
    • Collegial bodies
      • Supervisory Board
      • Supervisory Board Committees
      • Executive Board
      • Executive Board Committees
      • Internal Audit
    • Internal documents
      • Charter
      • GMS regulations
      • Regulations on the General Meeting of Shareholders
      • Executive Board Regulations
      • Others
    • Corporate Management Code
  • Financial reporting
    • Annual reports
    • Audit reports
    • Issuer reports
    • Auditor's Opinion on Quality Management System
  • Main indicators
  • Information disclosure
    • Important facts
    • Notice of the General Meeting of Shareholders
    • Voting results of the General Meeting of Shareholders
    • Affiliates
    • Actual information
  • Bank shares
    • Authorized Capital
    • Dividends
    • Issue of shares
    • Purchase of shares
    • Securities
    • Corporate bonds
Exchange Rates
  • At the exchange office
  • In the application
  • At an ATM
Currency Purchase Sale CB
USD
12050
12130
12101.29
EUR
13700
14700
14031.45
GBP
15800
16800
16117.71
JPY
70
100
79.71
CHF
14700
15700
15196.9
RUB
95
165
148.01
As of 23.10.2025 09:00:00
Exchange rates in regional CIS's
Currency Purchase Sale CB
USD
12060
12130
12101.29
As of 23.10.2025 09:00:00
Exchange rates in regional CIS's
Currency Purchase Sale CB
USD
11900
12130
12101.29
EUR
10500
14031.45
As of 23.10.2025 09:00:00
Exchange rates in regional CIS's

New documents

Loan contract sample - Autoloan, Consumer loan, microloan, Mortgage and education loan agreement from the bank resource

Size: 478.26 KB

Loan contract sample - Microloan

Size: 255.89 KB

Loan contract sample - Mortgage from the resources of Ministry of Finance

Size: 274.41 KB
Back to list
  • Share:
Dashboard
All important payments and transfers in one place
Available in Google Play Download to App Store
The mobile app Zoomrad
Scan the QR-code with your smartphone for quick access to all bank services
Cashback
Profitable cashback for payments and even for money transfers
Available in Google Play Download to App Store
The mobile app Zoomrad
Scan the QR-code with your smartphone for quick access to all bank services
Deposits
Open deposits online
and multiply your savings
Available in Google Play Download to App Store
The mobile app Zoomrad
Scan the QR-code with your smartphone for quick access to all bank services
Have any questions or need advice?
Electronic Queue Join the queue online! Frequently asked questions and answers Rate us your opinion is important to us Combating corruption Contact the Compliance Service
Combating corruption             
Available in Google Play Download to App Store
The mobile app Zoomrad
Scan the QR-code with your smartphone for quick access to all bank services
Available in Google Play Download to App Store
Mobile app Aloqa Business
Scan the QR-code with your smartphone for quick access to all bank services
Found an error?
Select text and press Ctrl+Enter
Now online:
registered - ...
guests - ...
Useful sites:
  •  Portal of State authority of the Republic of Uzbek...
  •  The Central Bank of the Republic of Uzbekistan
  •  The single interactive state services portal
  •  Press service of the President of the Republic of ...
  •  The legislative chamber of Oliy Majlis of the Repu...
  •  The Minisitry of Economy and Finance of the Republ...
  •  Ministry of Justice of the Republic of Uzbekistan
  •  Single Portal of Corporate Information
  •  Information-Resource Center of Capital Market
  • About the bank
  • Information disclosure
  • Bank details
  • Press center
  • Legislation
  • Site search
  • Site map
  • Open data
  • Contacts
Contact Center 24/7
+998 71 230-77-77
Helpline
+998 71 230-44-44


2007 – 2025 © JSC «AloqaBank»

Banking License N-48 issued by the Central Bank of the Republic of Uzbekistan on the 25th December 2021.

When using the site materials reference to www.aloqabank.uz web site is required.

Last update: ... (GMT+5)

The site works on 1C-Bitrix Site development Pixelcraft®
The site works on 1C-Bitrix Site development Pixelcraft®
Main On the map
Contacts
Contact Center 24/7
+998 71 230-77-77
Helpline
+998 71 230-44-44
Work schedule: MO-FR 09:00-18:00
All contacts
Compliance phone
+998 71 232-83-31
Work schedule: MO-FR 09:00-18:00
Give your feedback
Website menu
  • Retail clients
    • Deposits
    • Loans
    • Bank cards
      • Card types
      • Reference Information
      • Additional services
    • Money transfers
    • Interactive services
      • SMS-notification
      • Mobile app
    • Tariffs for individuals
    • Settlement and cash services
    • Currency exchange
  • Corporate clients
    • Banking service
      • Settlement and cash services
      • Salary projects
      • Account management
    • Loans
    • Islamic financing
    • Leasing operations
    • Factoring
    • Bank guarantee
    • Deposits
    • Corporate cards
    • Deposit certificates
    • Interactive services
      • Internet banking
      • Mobile banking
      • Zoomrad Business
    • Tariffs for corporate clients
    • Special tariffs for IT Park residents
    • SWIFT gpi
    • Trade acquiring
    • Servicing import and export contracts
    • Examples of business plans
  • About the bank
    • General information
    • Bank history
    • Supervisory Board
    • Executive Board
    • Organizational Units
    • Bank Mission
    • The bank subsidiaries
    • Bank’s Development Strategy
    • Business plan
    • Bank’s Charter
      • Changes to the charter
    • Ratings
    • Licenses and Certificates
    • Bank partners
    • Shareholders
    • Reception days
    • Branches
    • Bank details
    • Bank committees and commissions
    • Quality policy
    • Career
      • HR policy and recruitment
      • Vacancies
    • Corruption hotline
      • Contact The Compliance Service
    • Website terms of use
  • Ecosystem
    • Employment
    • Auto
    • Education
    • Finance
    • E-gov
    • Business
    • Purchase
    • Artificial intelligence
  • Electronic Queue
    • Pre-registration
    • My bookings
  • Shareholders and investors
    • Corporate Governance
      • General meeting of Shareholders
      • Collegial bodies
      • Internal documents
      • Corporate Management Code
    • Financial reporting
      • Annual reports
      • Audit reports
      • Issuer reports
      • Auditor's Opinion on Quality Management System
    • Main indicators
    • Information disclosure
      • Important facts
      • Notice of the General Meeting of Shareholders
      • Voting results of the General Meeting of Shareholders
      • Affiliates
      • Actual information
    • Bank shares
      • Authorized Capital
      • Dividends
      • Issue of shares
      • Purchase of shares
      • Securities
      • Corporate bonds
  • Anti-corruption
    • Compliance control
    • Regulation documents
    • Contacting a Compliance Officer
  • Corporate Governance
    • General meeting of Shareholders
    • Collegial bodies
      • Supervisory Board
      • Supervisory Board Committees
      • Executive Board
      • Executive Board Committees
      • Internal Audit
    • Internal documents
      • Charter
      • GMS regulations
      • Regulations on the General Meeting of Shareholders
      • Executive Board Regulations
      • Others
    • Corporate Management Code
  • Financial institutions
    • Correspondent relations
    • International activity
    • Operations in the interbank market
    • Trade finance
    • Useful information
  • Press center
    • News
    • Events
    • Ads
    • Promo
    • Tenders and competitions
      • General informations
      • Current tenders and competitions
      • The organized tenders and competitions
      • All tenders and competitions
      • Properties for sale
    • Media about us
    • Media library
      • Photo gallery
      • Video gallery
    • Press service
    • Youth Union
      • News
      • About the Youth Union
    • Execution of state programs
    • Press-kit
    • Blog
    • Forum
    • Youth corner
  • Interactive services
    • Electronic Queue
      • Pre-registration
      • My bookings
    • Virtual Reception of the Chairman of the Management Board of the Bank
      • Send a request
      • Checking status
      • Request statistics
    • Consideration of applications from the individuals and legal entities
      • Law on appeals of the individuals and legal entities
      • Send a request
      • Checking status
      • Schedule for citizens reception
      • Request statistics
    • Questions-Answers
    • Exchange Rates
    • Course dynamics
    • My bank
      • Internet banking
      • Personal cabinet
    • Sample forms
    • Useful links
    • Polls
    • Open data
    • Anti-corruption
      • Compliance control
      • Regulation documents
      • Contacting a Compliance Officer
    • Rate us
  • Legislation
    • The laws
    • Decrees and Resolutions of the President of the Republic of Uzbekistan
    • Resolutions of the Cabinet of Ministers of the Republic of Uzbekistan
    • Orders and legal documents
    • Programs
    • Expired regulatory legal acts
  • Contacts
    • Working hours
    • Contacts for shareholders and investors
    • Contact details of neighborhood bankers
  • Contact details of neighborhood bankers
Advanced Search
About the bank
  • General information
  • Bank history
  • Supervisory Board
  • Executive Board
  • Organizational Units
  • Bank Mission
  • The bank subsidiaries
  • Bank’s Development Strategy
  • Business plan
  • Bank’s Charter
    • Changes to the charter
  • Ratings
  • Licenses and Certificates
  • Bank partners
  • Shareholders
  • Reception days
  • Branches
  • Bank details
  • Bank committees and commissions
  • Quality policy
  • Career
    • HR policy and recruitment
    • Vacancies
  • Corruption hotline
    • Contact The Compliance Service
  • Website terms of use
Retail clients
  • Deposits
  • Loans
  • Bank cards
    • Card types
    • Reference Information
    • Additional services
  • Money transfers
  • Interactive services
    • SMS-notification
    • Mobile app
  • Tariffs for individuals
  • Settlement and cash services
  • Currency exchange
Subscribe to newsletters
Site search
Advanced Search
Site map
State Anthem of the Republic of Uzbekistan
State flag of the Republic of Uzbekistan
State emblem of the Republic of Uzbekistan
Ecosystem
  • Employment
  • Auto
  • Education
  • Finance
  • E-gov
  • Business
  • Purchase
  • Artificial intelligence
Press center
  • News
  • Events
  • Ads
  • Promo
  • Tenders and competitions
    • General informations
    • Current tenders and competitions
    • The organized tenders and competitions
    • All tenders and competitions
    • Properties for sale
  • Media about us
  • Media library
    • Photo gallery
    • Video gallery
  • Press service
  • Youth Union
    • News
    • About the Youth Union
  • Execution of state programs
  • Press-kit
  • Blog
  • Forum
  • Youth corner
Legislation
  • The laws
  • Decrees and Resolutions of the President of the Republic of Uzbekistan
  • Resolutions of the Cabinet of Ministers of the Republic of Uzbekistan
  • Orders and legal documents
  • Programs
  • Expired regulatory legal acts
Corporate clients
  • Banking service
    • Settlement and cash services
    • Salary projects
    • Account management
  • Loans
  • Islamic financing
  • Leasing operations
  • Factoring
  • Bank guarantee
  • Deposits
  • Corporate cards
  • Deposit certificates
  • Interactive services
    • Internet banking
    • Mobile banking
    • Zoomrad Business
  • Tariffs for corporate clients
  • Special tariffs for IT Park residents
  • SWIFT gpi
  • Trade acquiring
  • Servicing import and export contracts
  • Examples of business plans
Interactive services
  • Electronic Queue
    • Pre-registration
    • My bookings
  • Virtual Reception of the Chairman of the Management Board of the Bank
    • Send a request
    • Checking status
    • Request statistics
  • Consideration of applications from the individuals and legal entities
    • Law on appeals of the individuals and legal entities
    • Send a request
    • Checking status
    • Schedule for citizens reception
    • Request statistics
  • Questions-Answers
  • Exchange Rates
  • Course dynamics
  • My bank
    • Internet banking
    • Personal cabinet
  • Sample forms
  • Useful links
  • Polls
  • Open data
  • Anti-corruption
    • Compliance control
    • Regulation documents
    • Contacting a Compliance Officer
  • Rate us
Contacts
  • Working hours
  • Contacts for shareholders and investors
  • Contact details of neighborhood bankers
Offices and ATMs
Shareholders and investors
  • Corporate Governance
    • General meeting of Shareholders
    • Collegial bodies
    • Internal documents
    • Corporate Management Code
  • Financial reporting
    • Annual reports
    • Audit reports
    • Issuer reports
    • Auditor's Opinion on Quality Management System
  • Main indicators
  • Information disclosure
    • Important facts
    • Notice of the General Meeting of Shareholders
    • Voting results of the General Meeting of Shareholders
    • Affiliates
    • Actual information
  • Bank shares
    • Authorized Capital
    • Dividends
    • Issue of shares
    • Purchase of shares
    • Securities
    • Corporate bonds
Financial institutions
  • Correspondent relations
  • International activity
  • Operations in the interbank market
  • Trade finance
  • Useful information
Personal data protection
For individuals
  • Zoomrad
  • Electronic Queue
For corporates
  • Aloqa Business
  • Internet banking
  • Electronic Queue
Click to listen highlighted text! Powered by X

Sound accompaniment

The site has a sound accompaniment.

To listen to the text, select it with the mouse and click on the appeared icon.



Narrator