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On the 21st of December 2023, an Extraordinary General Meeting of Shareholders of JSC



The JSC "Optima Bank" informs about holding an extraordinary general meeting of shareholders on the 21st of December 2023, which will be held at 10:00 a.m. in the office of JSC "Optima Bank", at the address: 95/1, Chyngyza Aymatov Street, Bishkek.

Agenda:
1. Approval of the counting commission of the Extraordinary General Meeting of Shareholders of JSC "Optima Bank". 
2. On early termination of powers of a member of the BoD of JSC "Optima Bank". 
3. Election of a member of the Board of Directors of JSC "Optima Bank" and approval of the amount of remuneration and compensations to be paid to the member of the BoD of JSC "Optima Bank".