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Shareholders Meeting Resolutions


2024.9.04 - Shareholders meeting resolutions
SR-2024-13 Declaration and Distribution of Interim Dividend from 2024 First Half-Year Earnings 
2024.4.29 - Shareholders meeting resolutions
SR-2024-03 Approval of the Board Review of the Annual Operational Report of XacBank for 2023 
SR-2024-04 Approval of the Board Review of the Audited Financial Statements of XacBank for 2023 
SR-2024-05 Approval of Distribution of Final Dividend from the 2023 Year-End Bank Earnings 
SR-2024-06 Approval of Amendment to the Dividend Policy of XacBank in Relation to Dividend Distribution Authority 
SR-2024-07 Approval of XacBank’s Entry into the Framework Agreement with EBRD and Instructing the CEO to Sign and Execute the Framework Agreement 
SR-2024-08 Approval of XacBank’s Entry into the Policy Agreement with IFC and Instructing the CEO to Sign and Execute the Policy Agreement 
SR-2024-09 Approval of Reorganization of XacBank through Merging TenGer Financial Group LLC into XacBank 
SR-2024-10 Election of the Board for tenure until 2026 AGM 
SR-2024-11 Approval of the Board Remuneration Update 
SR-2024-12 Approval of the Board Budget for 2024 
2024.2.2 - Shareholders meeting resolutions
SR-2024-1  Approval of Amendment and Restatement of the Dividend Policy of XacBank JSC 
SR-2024-2  Decision on the Interim Dividend Distribution of 1st Half Year 2023 
2023.9.15 - Shareholders meeting resolutions
SR-2023-21  Change in Share Capital of the XacBank 
SR-2023-22  Approval of XacBank JSC Charter