Mbledhja e Asamblese se Pergjithshme
Tirana, January 17th, 2020
To: All the respected Shareholders of United Bank of Albania
INVITATION FOR THE GENERAL ASSEMBLY MEETING OF SHAREHOLDERS OF UNITED BANK OF ALBANIA TO BE CONVENED in its Head Quarters in Tirana - Albania,
on February 8th 2020, at 10:30 a.m
You are kindly invited to attend the General Assembly Meeting with the following:
- Completion of capital increase in UBA.
- Approval of sale of shares
- Approval of changes in capital structure.
- Update of shareholders data.
- 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.
Chief Executive Officer