Extraordinary General Meeting of Shareholders of TC Bank is scheduled for 27.12.2018

Trade Capital Bank (TC Bank), located at 220035, Timiryazeva street, 65a, Minsk, Belarus, informs that Extraordinary General Meeting of Shareholders of TC Bank is scheduled for 27.12.2018 at 15:00 at the following venue: between Nejatollahi and Gharani St.,Taleghani Ave., Tehran, Islamic Republic of Iran, with the following parameters:

- Agenda of Extraordinary General Meeting of Shareholders:

1.      On amending and supplementing of the Charter of TC Bank;

2.      On amount and the way in which the members of the Board of Directors of TC Bank are remunerated;

3.      On termination the powers of the Auditor S.V. Makhankova and appointing (election) of the Auditor of TC Bank;

- voting- in- person form of conducting;

- open voting on issues of Agenda;

- all the information necessary for voting on issues of Agenda is provided on a first demand of a person eligible for Extraordinary General Meeting of Shareholders of TC Bank to the name of Chairman of the Board of Directors of TC Bank by the following address: 220035, Timiryazeva street, 65a, Minsk, Belarus;

- registration of persons eligible for Extraordinary General Meeting of Shareholders of TC Bank is to be done according to the register of Shareholders of TC Bank as of 14.12.2018 and is to be held from 14.00 to 14.30 27.12.2018 at the venue of conducting of Extraordinary General Meeting of Shareholders.

 

Extraordinary General Meeting of Shareholders of TC Bank is called at the request of the Board of Directors of TC Bank pursuant to a decision of 14.11.2018 (Minutes № 8.2018).


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