"ANOR BANK" Joint-Stock Company announces the holding of the Bank's Extraordinary General Meeting of Shareholders.

09.07.2025

"ANOR BANK" Joint-Stock Company announces the holding of the Bank's Extraordinary General Meeting of Shareholders.

Dear shareholders!

"ANOR BANK" JSC, based on the decision of the Supervisory Board dated July 08, 2025, announces the holding of the Extraordinary General Meeting of Shareholders on July 31, 2025, in person at the following address: Tashkent city, Sayram 5th drive, 4, "ANOR BANK" JSC building: e-mail: info@anorbank.uz, website: www.anorbank.uz
Registration starts at 10:30 AM.
Start of the Extraordinary General Meeting of Shareholders of the Bank - 11:00 a.m.
The date of compilation of the register of bank shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is July 25, 2025.

Agenda:

1. On the approval of the Regulations of the Extraordinary General Meeting of Shareholders of JSC "ANOR BANK."
2. On the re-election of a member of the Supervisory Board of "ANOR BANK" JSC.
3. On Amendments to the Charter of JSC "ANOR BANK."
4. On the approval of the Regulation "On the Supervisory Board of JSC "ANOR BANK" and the Regulation "On Remuneration of Members of the Supervisory Board of JSC "ANOR BANK".

Materials prepared for the extraordinary general meeting of shareholders of "ANOR BANK" JSC can be found at the following address: Tashkent city, Mirzo Ulugbek district, Sayram 5th drive, 4.
Note: The shareholder's representative at the Extraordinary General Meeting of Shareholders acts on the basis of a power of attorney drawn up in writing, indicating the information about the representative (name or initials, place of residence or location, passport details). A power of attorney for voting on behalf of an individual must be notarized. A power of attorney for voting on behalf of a legal entity is issued in the manner prescribed by law.