OREANDA-NEWS. February 11, 2009. According to the Law “On Joint–Stock Companies” under the initiative of the Council of the Bank, to convoke the annual meeting of shareholders of OJSC “Agroinvestbank”, reported the press-centre of Agroinvestbank.

Assembly: Joint Presence of Shareholders
Date: March 06, 2009
Time: 10:00 am
Place: Saadi Sherozi 21, Dushanbe
Registration starts: 8:00 am

As of February 3rd, 2009 the list of individuals who have the right to participate in the shareholders’ assembly has been created. The following issues will be discussed in the shareholders’ meeting:

1. Increase in the authorized capital of the OJSC “Agroinvestbank” by issue of additional registered stocks, by means of an open subscription;

2.    Editing and changes into the Charter of OJSC “Agroinvestbank”.

Shareholders who will participate in the general assembly should have their passports on hand. However, representatives who are assigned to participate on behalf of any shareholder should have a notarized letter from an attorney according to the point 1 of the 56th article of the Law On Joint-Stock Companies and the 210th article of the Civil Code of the Republic of Tajikistan. Shareholders’ representatives can obtain extra information and familiarize with the agenda starting from February the 4th till the 5th, 2009 from 10 am until 4 pm at the above-mentioned address, room ?15.

Also, detailed guidelines about registration and the meeting can be obtained from Mr Valiev S. V., the Corporate Secretary of the bank. The deadline for the filled bulletins is set on March 5th, 2009. Shareholders can send their completed bulletins to the following address:

OJSC “Agroinvestbank”
Saadi Sherozi 21
Dushanbe, 734018

The filled bulletins submitted by shareholders before the deadline, will be taken into account for voting. Through the quorum and summarization, the votes will be placed.