NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Attention Shareholders of Universal Bank!
JSCB "Universal Bank" hereby announces that its Annual General Meeting of Shareholders will be held on June 16, 2026, at 11:00 AM in the bank's main building, located on Shokhrukhobod Street, Kokand, Fergana Region.
Agenda of the General Meeting:
1. Approval of the regulations for the General Meeting of Shareholders.
2. Report of the Bank's Supervisory Board on the results of the 2025 financial year.
3. Report of the Bank's Management Board on the results of the 2025 financial year.
4. Approval of the Bank's annual report, balance sheet, and profit and loss statement for the 2025 financial year.
5. Approval of the Bank's external auditor's report for the 2025 financial year.
6. Report of the Bank's Minority Shareholders Committee.
7. Approval and distribution of the Bank's net profit for the 2025 financial year.
8. Payment of dividends from the Bank's profits for the 2025 financial year.
9. Election of the members of the Bank's Supervisory Board.
10. Election of an independent member to the Bank's Supervisory Board.
11. Determination of the remuneration amount for members of the Bank's Supervisory Board.
12. Establishing the terms for the Bank to provide sponsorship or charitable aid and delegating the authority to decide on these matters to the Bank's Supervisory Board.
13. Reimbursement of business travel expenses for members of the Bank's Supervisory Board.
14. Writing off the Bank's bad assets.
15. Selection of an audit firm for the mandatory audit, determination of the maximum fee for its services, and conclusion of a contract therewith.
16. Election of the members of the Bank's Minority Shareholders Committee.
17. Introduction of amendments and additions to the Bank's Charter.
18. Approval of the Bank's organizational structure.
Record date for compiling the register of shareholders for notification of the Annual General Meeting: May 21, 2026.
Record date for compiling the register of shareholders entitled to participate in the Annual General Meeting: June 10, 2026.
Materials related to the Annual General Meeting are available for review at the following address: Shokhrukhobod Street, Kokand, Fergana Region.
Registration of shareholders attending the meeting will begin at 10:00 AM on June 16, 2026.
Shareholders are requested to attend the meeting with a valid identification document. Representatives of shareholders are required to present a power of attorney duly executed in accordance with the law.
For inquiries, please call: (+99871) 200-11-10, extension 1071
Sincerely,
The Supervisory Board and Management Board of the Bank.
21.05.2026 11:12
