/KASE, April 23, 2025/ – Home Credit Bank JSC (KASE ticker – HCBN) announces the annual general meeting of shareholders on May 22, 2025.

The meeting agenda:

1) on approval of the bank's audited annual financial statements for 2024;

2) on determining the procedure for distributing the bank's net income for 2024;

3) on considering the issue of appeals by bank shareholders regarding the actions of the bank and its executives and the results of their consideration;

4) on informing the bank's shareholders about the amount and composition of the remuneration of members of the Board of Directors and the Management Board of the bank;

5) on determining the audit organization that will conduct the bank's audit for 2025;

6) on determining the term of office of the bank's Board of Directors;

7) on approval of internal regulatory documents of the bank.

Information about the meeting – see more

[2025-04-23]