The Supervisory Board of JSCB "Turonbank" announces the holding of an extraordinary general meeting of shareholders on September 25, 2026, at 11:00 at the following address: Tashkent city, 100011, Shaykhantakhur district, Abay street - 4a.
AGENDA
1. Election and approval of the bank's counting commission for the extraordinary general meeting of shareholders.
2. Approval of the regulations for holding the extraordinary general meeting of shareholders.
3. Election of members to the Supervisory Board of Turonbank JSCB.
The date of compiling the register of shareholders for notification of the shareholders' general meeting is September 2, 2026, and the date of compiling the register of bank shareholders for holding the shareholders' general meeting is September 21, 2026.
The Bank's Board asks all shareholders to have an identity document with them, and their representatives to have an identity document and a power of attorney issued in accordance with current legislation.
The bank's shareholders and their representatives will undergo registration on September 25, 2026, from 10:00 AM.
With agenda materials for the general meeting of shareholders Turonbank can be found at the following addresses: www.turonbank.uz, the bank's main office (Tashkent, Abay-4a Street), and all branches of the bank.
Telephones: +99895 144-60-00; 202-01-01; 202-70-70.
Board of JSCB "Turonbank"
