An extraordinary general meeting of shareholders of JSCB "Mikrokreditbank" will be held
The extraordinary general meeting of shareholders of JSCB "Mikrokreditbank" will be held on September 18, 2026 in Tashkent and
An extraordinary general meeting of shareholders of JSCB "Mikrokreditbank" will be held.
The Supervisory Board of the joint-stock commercial bank "Mikrokreditbank" announced that the extraordinary general meeting of shareholders will begin on September 18, 2026 at 10:00. The meeting will be held in person in the meeting hall of JSCB "Mikrokreditbank" located at 4, Amir Temur Avenue, Tashkent city, and remotely via the "E-Vote" electronic voting platform.
According to the decision of the meeting of the Supervisory Board of JSCB "Mikrokreditbank" dated August 22, 2026, the register of shareholders entitled to participate in the extraordinary general meeting of shareholders will be formed as of September 14, 2026. Also, in order to notify shareholders of the meeting, the register of shareholders will be compiled as of August 22, 2026.
Registration of shareholders will be carried out on September 18, 2026 from 9:00 to 10:00.
Shareholders may participate in the general meeting on the basis of an identity document and a written power of attorney. A power of attorney issued on behalf of a legal entity must be notarized in accordance with the procedure established by law, and a power of attorney issued on behalf of an individual must be notarized.
Remote participation and voting at the general meeting of shareholders using information and communication technologies is carried out on the “E-Vote” electronic voting platform. This process is carried out in accordance with the Regulation "On the procedure for remote participation and voting at meetings of management bodies of economic entities using information and communication technologies" (registration number 3613, March 24, 2025) and the "Rules for the provision of services for the use of the E-Vote electronic voting service by the Central Securities Depository".
Additional information on the meeting and materials on the issues to be considered at it can be obtained by contacting the above address and the following phone numbers, as well as through the Bank's corporate website and the "E-Vote" electronic voting platform.