General Assembly Meeting

To:       All the respected Shareholders of United Bank of Albania

 

INVITATION FOR THE GENERAL ASSEMBLY MEETING OF UNITED BANK OF ALBANIA SHAREHOLDERS to be convened online via Webex

on June 28th 2020, at 10:30 a.m.

 

Honorable Shareholders,

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

 AGENDA:

  1. Approval of audited Financial Statements for the year 2019;
  2. Appointment of external auditor for the Bank’s accounts for the year 2020;
  3. Appointment of a new member of the Board of Directors;
  4. Approval on sale of shares from the shareholder Dallah Albaraka Holding Co.
  5. Report of the Shariah Advisor on bank’s activities for the year 2019;
  6. Re-assessment of bank’s administrators (BoD and AC Committee);
  7. Update of shareholders data.
  8. 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: This email address is being protected from spambots. You need JavaScript enabled to view it..al.

 

Kind regards,

Muhamed PRLJA

Chief Executive Officer

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Address

Adress: Rr. “Dritan Hoxha”,
Nd. 11, H. 3, Njesia Bashkiake Nr.7,
Postal Code 1023, PO Box 128,
Tirana,
E-mail: info@uba.com.al

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