Posted by: 4 august, 2025
JSCMB Ipoteka Bank OTP Group, located at the address: 30 Shakhrisabz Street, Tashkent City, announces that the Extraordinary General Shareholders Meeting of the Bank will be convened on August 27, 2025, at 11:00 am online via electronic voting service at: http://evote.uz/.
AGENDA OF THE MEETING:
1. Approving the members of the Counting Commission.
2. Approving the Procedure for the General Shareholders Meeting.
3. Making decision on the foundation of the new joint venture and investment of Ipoteka Bank OTP Group in its charter capital.
4. Making decision on the partial discounting of the non-performing loans.
5. Approving the affiliated parties transactions.
6. Approving the extension of the mandates of the Chairman and members of the Management Board of Ipoteka Bank OTP Group.
The date of the updated register of the shareholders for notification of the Extraordinary General Shareholders Meeting is July 31, 2025.
The date of the updated register of the shareholders for attending the Extraordinary General Shareholders Meeting is August 21, 2025.
The shareholders are kindly requested to familiarize themselves with the relevant information on the Extraordinary General Shareholders Meeting on the Bank’s corporate website at: www.ipotekabank.uz or at: http://evote.uz/.
The registration of the eligible shareholders attending the Extraordinary General Shareholders Meeting shall be done via the electronic voting service at: http://evote.uz/.
The procedure on online attending and voting at the Extraordinary General Shareholders Meeting is given at: http://evote.uz/ (tel.: +998 90-006-77-44).
For additional information, please contact us on: (78)150-11-22 (ext. 1199).
Best regards,
Supervisory Board
JSCMB Ipoteka Bank OTP Group
