05.10.2012
The extraordinary general meeting of shareholders
Dear shareholders!
In accordance with the Law "Of Joint Stock Companies", by the initiative of the Supervisory Board an extraordinary general meeting (EGM) of shareholders' of "Agroinvestbank" has been convened. Meeting is held with the joint presence of shareholders.
The extraordinary general meeting of shareholders will be held: November 3, 2012
Start time of the EGM of shareholders: 10:00 am.
Place of the Meeting - 21 Saadi Sherozi ave., Dushanbe
The registration time of the participants of the Meeting: 8.00 am, November 3, 2012, the registration will take place at EGM of shareholders’ location of the meeting.
The list of names entitled to attend the Meeting was compiled as of September 29, 2012
Agenda of the extraordinary general meeting includes the following:
1. Early resignation of all members of the Bank’s Supervisory Board.
2. Election of new members of the supervisory board.
3. Increase in the capital stock of the Bank.
4. Amendments and changes to the Bank charter.
In order to register as a participant of the meeting, the shareholders of the Bank must have a passport, and for representatives of shareholders - a power of attorney to transfer their right to attend the Meeting, executed in accordance with the requirements of paragraph 1 of an Article 56 of the Law "On Joint Stock Companies" and the Article 210 of the Civil Code of the Republic of Tajikistan.
The information to be provided to the persons entitled to attend the Extraordinary General Meeting of Shareholders is available from September 29, 2012, from 10:00am till 4:00pm at 21 Sherozi Saadi ave, Dushanbe, office ¹ 218. Phone¹: (992 37) 2338137.
For explanation of registration and holding procedures of the EGM of shareholders, as well as for cases of violations of the registration procedures, the shareholder or his representative may apply to the Corporate Secretary of "Agroinvestbank" - Ismoilova MN, at 21 Saadi Sherozi ave., Dushanbe, Tajikistan, 734018. Phone: (992 37) 2338137.
Filled shareholders' ballots can be sent to the following address: 21 Saadi Sherozi ave., Dushanbe 734018. Ballots will be summarized during the quorum determination and vote counting, if they are received no later than November 2, 2012.
