Annoncement on the Convocation of the Annual General Meeting of Shareholders
Dear Shareholders,
The joint-stock commercial mortgage bank Ipoteka-bank (the “Bank”) hereby announces the convocation of the Annual General Meeting of the Bank’s shareholders (the “Meeting”).
- Date of the Meeting: June 3, 2026
- Format of the Meeting: Online via the authorized electronic voting service on the website: https://evote.uz
- Start time: 11:00 a.m.
- Time of shareholders registration: 10:00 a.m.
- Date of the shareholders register for attending the Meeting: May 28, 2026
- Date of the shareholders register for notifying of the convocation of the Meeting: May 7, 2026
2. Hearing the Annual Report for 2025 of the Supervisory Board of JSCMB Ipoteka Bank OTP Group.
3. Taking decision on the Bank's profits distribution for 2025 and dividend payout.
4. Approving the new organizational structure of the Bank.
5. Approving the composition of the Supervisory Board and electing its candidates.
6. Approving the composition of the Management Board and appointing its Chairman and members.
7. Approving an independent auditor for mandatory audit for 2026 and the maximal auditor’s fee rate and signing a contract with this auditor.
8. Approving the affiliated parties' transactions.
9. Adopting the Rules of Procedure for the Supervisory Board and Rules of Procedure for the Management Board of JSCMB Ipoteka Bank OTP Group.
10. Reviewing Order of the Cabinet of Ministers as of 27.02.2026 to write off the special mortgages-related interest and penalties.
11. Approving the discounting of the non-performing loan issued to Uzyarn House Textile LLC.
12. Cancelling the validity of the Corporate Governance Code endorsed by the General Shareholders Meeting #23 as of December 5, 2016.
(i) Bank’s corporate website: www.ipotekabank.uz;
(ii) Authorized electronic voting website: http://evote.uz/; or
(iii) by submitting a written request to the Bank at: info@ipotekabank.uz
The detailed information about the registration process and electronic voting is available on the website above or by phone at: +998 78 777-84-84.
For additional inquiries, please contact us by phone at: +998 78-150-11-22.
Kind regards,
Supervisory Board
JSCMB “Ipoteka-bank”
The joint-stock commercial mortgage bank Ipoteka-bank (the “Bank”) hereby announces the convocation of the Annual General Meeting of the Bank’s shareholders (the “Meeting”).
- Date of the Meeting: June 3, 2026
- Format of the Meeting: Online via the authorized electronic voting service on the website: https://evote.uz
- Start time: 11:00 a.m.
- Time of shareholders registration: 10:00 a.m.
- Date of the shareholders register for attending the Meeting: May 28, 2026
- Date of the shareholders register for notifying of the convocation of the Meeting: May 7, 2026
I. AGENDA OF THE MEEETING
1. Approving the Annual Report of JSCMB Ipoteka Bank OTP Group for 2025.2. Hearing the Annual Report for 2025 of the Supervisory Board of JSCMB Ipoteka Bank OTP Group.
3. Taking decision on the Bank's profits distribution for 2025 and dividend payout.
4. Approving the new organizational structure of the Bank.
5. Approving the composition of the Supervisory Board and electing its candidates.
6. Approving the composition of the Management Board and appointing its Chairman and members.
7. Approving an independent auditor for mandatory audit for 2026 and the maximal auditor’s fee rate and signing a contract with this auditor.
8. Approving the affiliated parties' transactions.
9. Adopting the Rules of Procedure for the Supervisory Board and Rules of Procedure for the Management Board of JSCMB Ipoteka Bank OTP Group.
10. Reviewing Order of the Cabinet of Ministers as of 27.02.2026 to write off the special mortgages-related interest and penalties.
11. Approving the discounting of the non-performing loan issued to Uzyarn House Textile LLC.
12. Cancelling the validity of the Corporate Governance Code endorsed by the General Shareholders Meeting #23 as of December 5, 2016.
II. PROCEDURE FOR REVIEWING THE MEETING MATERIALS
The Shareholders may review the Meeting materials at:(i) Bank’s corporate website: www.ipotekabank.uz;
(ii) Authorized electronic voting website: http://evote.uz/; or
(iii) by submitting a written request to the Bank at: info@ipotekabank.uz
III. PROCEDURE FOR SHAREHOLDERS REGISTRATION AND ATTENDANCE IN THE MEETING
The registration of the shareholders eligible for attending the Meeting will be conducted via the authorized electronic voting service at: http://evote.uz/.The detailed information about the registration process and electronic voting is available on the website above or by phone at: +998 78 777-84-84.
For additional inquiries, please contact us by phone at: +998 78-150-11-22.
Kind regards,
Supervisory Board
JSCMB “Ipoteka-bank”
