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ATTENTION: SHAREHOLDERS OF IPAK YULI JOINT STOCK INNOVATION AND COMMERCIAL BANK!

The Extraordinary General Shareholders Meeting of Ipak Yuli JSICB will be held at 15:00 am February 14, 2018.

The shareholders registered in the Register of Shareholders as of February 8, 2018 are entitled to participate at the Annual Shareholders.

Registration of shareholders will start at 14.00 am, February 14, 2018 at the following address: Tashkent City, 2, A. Kodiry str.

The AGENDA:

  1. On approval of the Executive Board Chairman

The Shareholders can acknowledge the relevant information for the Annual General Meeting at the following address: Tashkent City, 2, A. Kodiry str.

Contact Telephone: 140-69-45


ATTENTION: SHAREHOLDERS OF IPAK YULI JOINT STOCK INNOVATION AND COMMERCIAL BANK!

The Annual General Shareholders Meeting of Ipak Yuli JSICB will be held at 10:00 am June 30, 2016.

The shareholders registered in the Register of Shareholders as of June 24, 2016 are entitled to participate at the Annual Shareholders.

Registration of shareholders will start at 09.00 am, June 30, 2016 at the following address: Tashkent City, 2, A. Kodiry str.

The AGENDA:

  1. Confirmation of the Counting Committee designation and the General Meeting of Shareholders procedures.
  2. The 2015 Report of the Chairman of the Supervisory Board.
  3. The 2015 Report of the Chairman of the Executive Board.
  4. The 2015 Report of the Revisory Committee.
  5. Approval of the 2015 Annual Financial Report and the Deloitte & Touche auditor’s opinion.
  6. Approval of the 2015 Bank net profit distribution procedures.
  7. The delegation of authority to the Supervisory Board to increase the share capital and approve the decision on the additional issuance of uncertificated ordinary and preferred shares of the Bank.
  8. The delegation of authority to the Supervisory Board to choose an audit company and determine the maximum limit for the audit service fees.
  9. Amendments to the Charter of the Bank.
  10. Approval of the major courses of the 2016 development of Bank.
  11. Approval of the Bank’s Strategic Development Plan for 2016 - 2021.
  12. – Approval of the revised Bank organizational structure.
  13. The election of the Supervisory Board members.
  14. The election of the Revisory Committee members.
  15. The extension of the labor contract of the Acting Chairman of the Executive Board.
  16. Approval of an external auditor for 2016 and the maximum limit of audit service fees.
  17. Bank property insurance contracts.

The Shareholders can acknowledge the relevant information for the Annual General Meeting at the following address: Tashkent City, 2, A. Kodiry str.

Contact Telephone: 140-69-45


ATTENTION: SHAREHOLDERS OF IPAK YULI JOINT STOCK INNOVATION AND COMMERCIAL BANK!

The Extraordinary General Shareholders Meeting of Ipak Yuli JSICB will be held at 10:00 am April 27, 2016.

The shareholders registered in the Register of Shareholders as of April 21, 2016 are entitled to participate at the Extraordinary General Shareholders Meeting.

Registration of shareholders will start at 09:00 am, April 27, 2016 at the following address: Tashkent City, 2, A. Kodiriy str.

The AGENDA:

  1. The split of the outstanding common and preferred uncertified shares of Ipak Yuli Bank without changing the Charter capital value.
  2. The delegation of authority to the Supervisory Board to increase the share capital and approve the decision on the additional issuance of uncertificated ordinary and preferred shares of the Bank.
  3. Determine the maximal limit of the Bank authorized shares.
  4. Amendments to the Charter of the Bank

The Shareholders can acknowledge the relevant information for the Extraordinary General Meeting at the following address: Tashkent City, 2, A. Kodiry str.

Contact Telephone: 140-69-45


ATTENTION: SHAREHOLDERS OF IPAK YULI JOINT STOCK INNOVATION AND COMMERCIAL BANK!

The Extraordinary General Shareholders Meeting of Ipak Yuli JSICB will be held at 10:00 am April 1, 2016.

The shareholders registered in the Register of Shareholders as of March 28, 2016 are entitled to participate at the Extraordinary General Shareholders Meeting.

Registration of shareholders will start at 09:00 am, April 1, 2016 at the following address: Tashkent City, 2, A. Kodiriy str.

The AGENDA:

  1. Choose an independence auditor and determine the maximal limit of auditor’s service fees of Bank’s compressed interim financial statements for the periods ending at 31.03.2016 and 30.06.2016.
  2. Confirmation of the placement results of the 25th issue of Bank shares.
  3. Amendments to the Charter of the Bank.

The Shareholders can acknowledge the relevant information for the Extraordinary General Meeting at the following address: Tashkent City, 2, A. Kodiry str.

Contact Telephone: 140-69-45


ATTENTION: SHAREHOLDERS OF IPAK YULI JOINT STOCK INNOVATION AND COMMERCIAL BANK!

The Extraordinary General Shareholders Meeting of Ipak Yuli JSICB will be held at 15:00 pm February 11, 2016.

The shareholders registered in the Register of Shareholders as of February 5, 2016 are entitled to participate at the Extraordinary General Shareholders Meeting.

Registration of shareholders will start at 14:00 pm, February 11, 2016 at the following address: Tashkent City, 2, A. Kodiriy str.

The AGENDA:

  1. Signing agreements for auditing the ADB Project “Small and Micro-Financing” (Phase 2 and Phase 3) in terms of proper use of the borrowed funds, following procedures on advance account and allocation expense sheet as well as compliance with financial covenants set up by international financial institutions.
  2. Information on loans on contingency accounts.

The Shareholders can acknowledge the relevant information for the Extraordinary General Meeting at the following address: Tashkent City, 2, A. Kodiry str.

Contact Telephone: 140-69-45


ATTENTION: SHAREHOLDERS OF IPAK YULI JOINT STOCK INNOVATION AND COMMERCIAL BANK!

ATTENTION: SHAREHOLDERS OF IPAK YULI JOINT STOCK INNOVATION AND COMMERCIAL BANK!

The Annual General Shareholders Meeting of Ipak Yuli JSICB will be held at 10:00 am June 24, 2015.

The shareholders registered in the Register of Shareholders as of June 18, 2015 are entitled to participate at the Annual General Shareholders Meeting.

Registration of shareholders will start at 09:00 am, June 24, 2015 at the following address: Tashkent City, 2, A. Kodiriy str.

The AGENDA:

  1. Confirmation of the Counting Committee designation and the General Meeting of Shareholders procedures..
  2. The 2014 Report of the Chairman of the Supervisory Board.
  3. The 2014 Report of the Chairman of the Executive Board.
  4. The 2014 Report of the Revisory Committee.
  5. Approval of the 2015 Annual Financial Report and the PricewaterhouseCoopers auditor’s opinion.
  6. Approval of the 2014 Bank net profit distribution and dividend payout procedures.
  7. Confirmation of the placement results of the 24th issue of Bank shares placement outcome
  8. The increase in the declared limit of the bank shares
  9. Delegate authority to the Supervisory Board to increase the Charter capital within the limits of the declared limit of shares.
  10. Amendments to the Charter of the Bank
  11. Amendments to the Regulation "On the Executive Board"
  12. Approval of the 2015 major Bank development courses and the 2015 – 2020 Bank Strategic Development Plan.
  13. Approval of the Bank organizational structure.
  14. The election of the Supervisory Board members
  15. The election of the Revisory Committee members
  16. Approval of the labor contract of the Chairman of the Executive Board
  17. Approval of an external auditor for 2015 and the maximum limit of audit service fees
  18. Write-off the loans on contingency accounts.
  19. Bank property insurance contracts.

The Shareholders can acknowledge the relevant information for the Annual General Meeting at the following address: Tashkent City, 2, A. Kodiry str.

Contact Telephone: 140-69-45


ATTENTION: SHAREHOLDERS OF IPAK YULI JOINT STOCK INNOVATION AND COMMERCIAL BANK!

The Extraordinary General Shareholders Meeting of Ipak Yuli JSICB will be held at 16:00 pm April 9, 2015.

The shareholders registered in the Register of Shareholders as of April 3, 2015 are entitled to participate at the Extraordinary General Shareholders Meeting.

Registration of shareholders will start at 15:00 pm April 9, 2015 at the following address: Tashkent, A. Kodiry str., 2.

The AGENDA:

  1. Conclusion of optional Bank’s property insurance contracts (real estate and fixed assets) for a period till 30.06.2016.
  2. Conclusion of optional Bank’s property insurance contracts (motor vehicles) for a period till 30.06.2016.

The Shareholders can acknowledge the relevant information for the Extraordinary General Meeting at the following address: Tashkent City, 2, A. Kodiry str.

Contact Telephone: 140-69-45