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Mbledhja e Asamblese se Pergjithshme

To All the respected Shareholders of United Bank of Albania

INVITATION FOR THE MEETING OF GENERAL ASSEMBLY OF SHAREHOLDERS OF UNITED BANK OF ALBANIA TO BE CONVENED IN JEDDAH – KSA, at IDB – Head Quarters, on Monday, June 19th 2017, at 11:00 a.m

Honorable Shareholders,

You are kindly invited to attend the General Assembly Meeting with the following:

AGENDA:

  1. Review & approval of audited Financial Statements for the year 2016;
  2. Appointment of external auditor of the Bank for the year 2017;
  3. Renewal of the mandate of a Board Member;
  4. Other issues.

Your attendance in this meeting is very important. If you cannot attend, please issue a proxy for the person who will represent you in this Meeting. Your representative may not be an administrator or member of the Board of Directors, unless he is a shareholder himself. He should present the original proxy to the secretary of the meeting on the meeting day. Please confirm at your earliest convenience.

Shareholders representing at least 5 percent of the capital may request the management in writing, including via e-mail, not later than 8 days before the Assembly Meeting, for certain issues to be inserted on the Agenda. The request must contain the reasons, objectives and the matters the General Assembly should decide on.

Any question regarding the agenda asked by a shareholder in writing not later than eight days before the meeting, shall be answered by the administrators in writing.

You will find enclosed the draft resolutions for each matter of the Agenda. You can find the information related to this meeting also in the bank’s website: www.uba.com.al. Should you have any queries, please don’t hesitate to contact us through our Bank’s email: Questo indirizzo email è protetto dagli spambots. E' necessario abilitare JavaScript per vederlo..al or through phone no: +355 4 2404575 / 2404576 / 2404577.

Kind regards,

Muhamed PRLJA

Chief Executive Officer

 

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Adresa Jone

Adresa: Rr. “Dritan Hoxha”,
Nd. 11, H. 3, Njesia Bashkiake Nr.7,
Kodi Postar 1023, Kutia Postare 128,
Tirane,
E-mail: info@uba.com.al

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