Samarkand Bank to Hold EGM
OREANDA-NEWS. Samarkand open join-stock commercial bank will hold an extraordinary meeting of its shareholders on 4 November 2010.
The agenda will cover the issues on the reelection of bank's Council members and the structure of auditing commission.
Moreover, it is planned to introduce changes and amendments to the bank's charter and to approve new edition of legal documents regulating the activity of Samarkand bank's managing bodies and auditing commission.
Bank shareholders will also discuss the delegation of authorities to the bank's Council in making decision on increase of the charter fund by distribution of additional shares and non-use of the shareholders' property rights in distribution of additional emission.
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