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[TEXT] => Сумовые вклады:uz:So'm omonatlari
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[TEXT] => Автокредит:uz:Avto kredit
[LINK] => /credits/avtokredit
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[PERMISSION] => X
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[TEXT] => Микрозаймы:uz:Mikroqarz
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[PERMISSION] => X
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[TEXT] => Образовательный кредит:uz:Ta'lim krediti
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[PERMISSION] => X
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[TEXT] => Овердрафт:uz:Overdraft
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[TEXT] => Потребительский кредит:uz:Iste'mol krediti
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[PERMISSION] => X
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[TEXT] => Автокредит для вторичного рынка:uz:Ikkilamchi bozor uchun avtomobil krediti
[LINK] => /credits/tags/avtokredit-vtorichka
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[PERMISSION] => X
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[TEXT] => Ипотека:uz:Ipoteka
[LINK] => /ipoteka
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[0] => Ипотека:uz:Ipoteka
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[11] => Array
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[TEXT] => Новостройки:uz:Yangi qurilgan uylar
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[PERMISSION] => X
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[TEXT] => Вторичный рынок:uz:Ikkilamchi bozor
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[PERMISSION] => X
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[TEXT] => Карты:uz:Kartalar
[LINK] => /cards
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[PERMISSION] => X
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[TEXT] => Сумовые карты:uz:So'm kartalari
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[PERMISSION] => X
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[TEXT] => Валютные карты:uz:Valyuta kartalari
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[TEXT] => Дебетовые карты:uz:Debet kartalar
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[PERMISSION] => X
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[TEXT] => Кредитные карты:uz:Kredit kartalar
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[PERMISSION] => X
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[TEXT] => Рассрочка
[LINK] => /rassrochka
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[PERMISSION] => X
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[TEXT] => Страхование
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[PERMISSION] => X
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[0] => Страхование
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[20] => Array
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[TEXT] => Физическим лицам:uz:Jismoniy shaxslar uchun
[LINK] => /insurance/fizicheskim-litsa
[SELECTED] =>
[PERMISSION] => X
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[TEXT] => Автострахование:uz:Avtosug'urta
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[SELECTED] =>
[PERMISSION] => X
[ADDITIONAL_LINKS] => Array
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[TEXT] => Путешествие:uz:Sayohatchilar sug'urtasi
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[PERMISSION] => X
[ADDITIONAL_LINKS] => Array
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[TEXT] => Имущество:uz:Mulk
[LINK] => /insurance/imushchestvo
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[PERMISSION] => X
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[CHAIN] => Array
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[TEXT] => Здоровье:uz:Sog'liq
[LINK] => /insurance/zdorove
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[PERMISSION] => X
[ADDITIONAL_LINKS] => Array
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[0] => Здоровье:uz:Sog'liq
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[TEXT] => Юридическим лицам:uz:Yuridik shaxslar uchun
[LINK] => /insurance/yuridicheskim-litsam
[SELECTED] =>
[PERMISSION] => X
[ADDITIONAL_LINKS] => Array
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[ITEM_INDEX] => 25
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[TEXT] => Автострахование:uz:Avtosug'urta
[LINK] => /insurance/avtostrakhovanie-yur
[SELECTED] =>
[PERMISSION] => X
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[27] => Array
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[TEXT] => Грузоперевозки:uz:Yuk tashish
[LINK] => /insurance/gruzoperevozki
[SELECTED] =>
[PERMISSION] => X
[ADDITIONAL_LINKS] => Array
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[0] => Грузоперевозки:uz:Yuk tashish
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[TEXT] => ОПО:uz:Xavfli ishlab chiqarish ob'ektlarini sug'urtalash
[LINK] => /insurance/opo
[SELECTED] =>
[PERMISSION] => X
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[29] => Array
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[TEXT] => Путешествие:uz:Sayohat
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[PERMISSION] => X
[ADDITIONAL_LINKS] => Array
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[TEXT] => СМР:uz:Qurilish-montaj qaltisliklaridan sug'urta
[LINK] => /insurance/smr
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[PERMISSION] => X
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[TEXT] => Рейтинг приложений
[LINK] => /app_rating/
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[PERMISSION] => X
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[32] => Array
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[TEXT] => Ещё
[LINK] => javascript:void(0)
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[PERMISSION] => Z
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[33] => Array
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[TEXT] => Организации
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[child] => Array
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[34] => Array
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[TEXT] => Банки:uz:Banklar
[LINK] => /orgs/banks
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[PERMISSION] => X
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[35] => Array
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[TEXT] => Микрокредитные организации:uz:Mikrokredit tashkilotlari
[LINK] => /orgs/mikrokreditnye-organizatsii
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[36] => Array
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[TEXT] => Лизинг:uz:Lizing
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[ADDITIONAL_LINKS] => Array
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[TEXT] =>
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[PERMISSION] => X
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[TEXT] => Ломбарды:uz:Lombardlar
[LINK] => /orgs/lombardy
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[TEXT] => Страховые компании:uz:Sug'urta kompaniyalari
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[PERMISSION] => X
[ADDITIONAL_LINKS] => Array
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1
Совет АК «Алокабанк» объявляет о проведении ежегодного общего собрания акционеров банка 29 июня 2015 года в 11:00 часов в зале заседаний (3-этаж) АК «Алокабанк», расположенного по адресу: г.Ташкент, Мирабадский район, проспект Амира Тимура, 4.
ПОВЕСТКА ДНЯ СОБРАНИЯ:
1. Об утверждении регламента ежегодного общего собрания акционеров АК «Алокабанк».
2. Об утверждении отчета Совета банка по итогам деятельности АК «Алокабанк» за 2014 год.
3. Об утверждении отчета Правления банка по итогам деятельности АК «Алокабанк» за 2014 год и приоритетных задач на 2015 год.
4. Об утверждении отчета ревизионной комиссии по итогам деятельности АК «Алокабанк» за 2014 год.
5. Об утверждении аудиторского отчета по итогам деятельности АК «Алокабанк» за 2014 год.
6. Об утверждении годового отчета, бухгалтерского баланса и отчета о прибылях и убытках АК «Алокабанк».
7. Распределение чистой прибыли по итогам деятельности АК «Алокабанк» за 2014 год.
8. Проведение аудиторской проверки по итогам деятельности АК «Алокабанк» за 2015 год, выбор аудиторской организации и установление максимальной суммы платы за оказанные услуги этой организацией.
9. Выбор членов ревизионной комиссии АК «Алокабанк».
10, Выбор членов Совета АК «Алокабанк».
11. Об утверждении новой организационной структуры АК «Алокабанк».
12. Внесение изменений и дополнений в устав АК «Алокабанк».
13. Внесение изменений и дополнений в Положение «О Правлении АК «Алокабанк».
14. О продлении трудового договора с председателем Правления АК «Алокабанк».
Регистрация акционеров и участников совещания будет проводиться с 10:00 до 10:50.
Телефон для справок: 232-83-67; 233-47-29. Электронная почта банка: [email protected]
Алокабанк
Акционерно-коммерческий «Алокабанк» образован Постановлением Кабинета Министров Республики Узбекистан от 12 октября 1994 года в целях экономического роста и финансовой поддержки предприятий Узбекского агентства связи и информатизации и субъектов малого бизнеса и частного предпринимательства.
Источник:
Aloqabank
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