Joint-Stock Company «APEX BANK» (hereinafter – the Bank) hereby notifies that an extraordinary general meeting of the Bank’s shareholders will be held on May 14, 2025, at 15:00, at the Bank's office located at the following address: 77 S. Azimov Street, Mirabad District, Tashkent City.
The meeting will begin at 15:00. Registration of participants will start at 14:00.
The date for the formation of the Bank’s shareholder register for notification purposes is April 21, 2025.
The list of shareholders entitled to participate in the extraordinary general meeting will be compiled as of May 7, 2025.
The extraordinary general meeting will be held with the direct participation of shareholders or their representatives through voting by ballots approved by the Bank's Supervisory Board.
The Bank’s email and website are: info@apexbank.uz, www.apexbank.uz.
Agenda of the Meeting:
1.Approval of the composition of the Counting Commission of the extraordinary general meeting of shareholders;
2.Approval of the regulations of the extraordinary general meeting of shareholders;
3.Early termination of the powers of the Chairman of the Executive Board of JSC "APEX BANK";
4.Appointment of the Chairman of the Executive Board of JSC "APEX BANK";
5.Early termination of the powers of members of the Supervisory Board of JSC "APEX BANK";
6.Elections to the Supervisory Board of JSC "APEX BANK".
The Bank’s Supervisory Board requests that shareholders and their representatives attend the meeting with an identification document. Representatives of shareholders that are legal entities must provide a power of attorney along with an identification document.
For additional information regarding the agenda, please contact:
77 S. Azimov Street, Mirabad District, Tashkent City.
Supervisory Board of the Bank
