/KASE, December 3, 2024/ – Home Credit Bank JSC (KASE ticker – HCBN) announces an extraordinary general meeting of shareholders to be held on December 20, 2024.

Agenda of the meeting:

1) on the election (re-election) of members of the bank's Board of Directors;

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

3) on approval of the Regulation on the procedure for holding a general meeting of shareholders of the bank;

4) on approval of the Regulation on the bank's Board of Directors;

5) on approval of the Regulations in the bank's Board of Directors.

Information about the meeting – see more

[2024-12-03]