ANNOUNCEMENT ON THE CONVOCATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
DEAR SHAREHOLDERS,
Joint-Stock Commercial Mortgage Bank Ipoteka-bank (the “Bank”) hereby would like to announce the convocation of the extraordinary General Meeting of the Bank’s Shareholders (the “Meeting”).
AGENDA OF THE MEETING
PROCEDURE FOR REVIEWING THE MEETING MATERIALS
PROCEDURE FOR SHAREHOLDER REGISTRATION AND PARTICIPATION IN THE MEETING
The registration of shareholders entitled to attend the meeting will be conducted via the electronic voting service on the website: http://evote.uz/
The information about the registration process and electronic voting is available on the above-mentioned website or by phone at: +998 90 006-77-44.
For additional inquiries, please call at: +998 78-150-11-22.
Sincerely,
Supervisory Board
JSCMB“Ipoteka-bank”.
Joint-Stock Commercial Mortgage Bank Ipoteka-bank (the “Bank”) hereby would like to announce the convocation of the extraordinary General Meeting of the Bank’s Shareholders (the “Meeting”).
- Date of the Meeting: March 18, 2026
- Format of the Meeting: Remote by using the electronic voting service on the website: https://evote.uz
- Start time: 11:00 am
- The time of shareholder registration: 10:00 a.m.
- The date of the shareholder register formation for participation in the Meeting: March 13, 2026
- The date of the shareholder register formation for notifying of the Meeting: February 16, 2026
AGENDA OF THE MEETING
- Approval of the Issuance of additional shares of JSCMB "Ipoteka-Bank" and the term of such issuance;
- Approval of the Issuance of additional shares of the JSCMB “Ipoteka-Bank”, in accordance with the Rules for the issuance of securities and the state registration of securities issuances (reg. No. 2000).
- Ratification of the mandate of the Supervisory Board of JSCMB "Ipoteka-Bank" to approve the Transaction Documents to which the Bank as a party.
- Approval of the Organizational structure of JSCMB “Ipoteka-Bank” OTP Group.
- Approval of the Business Plan of JSCMB “Ipoteka-Bank” OTP Group for 2026.
- Approval of the Terms of Reference for the General Shareholders Meeting of JSCMB “Ipoteka-Bank” OTP Group.
PROCEDURE FOR REVIEWING THE MEETING MATERIALS
- Shareholders may review the meeting information at:
- on the Bank’s corporate website: www.ipotekabank.uz;
- on the electronic voting website: http://evote.uz/; or
- by submitting a request via email to the Bank at: info@ipotekabank.uz
PROCEDURE FOR SHAREHOLDER REGISTRATION AND PARTICIPATION IN THE MEETING
The registration of shareholders entitled to attend the meeting will be conducted via the electronic voting service on the website: http://evote.uz/
The information about the registration process and electronic voting is available on the above-mentioned website or by phone at: +998 90 006-77-44.
For additional inquiries, please call at: +998 78-150-11-22.
Sincerely,
Supervisory Board
JSCMB“Ipoteka-bank”.
