Course work

Table №1
Structure of shareholders of JSCMB “Ipoteka-Bank”as of 01.04.2022 ¹²

№	Name (category) of shareholders	Share in the authorized, %
1	Ministry of finance of the Republic of Uzbekistan	96,90%
2	Other legal entities (number of shareholders 4 729)	2,64%
3	Individuals (number of shareholders 11 685)	0,46%
4	Share capital (total number of shareholders - 16 415)	2 992 204 021 938

Promotion - nominal emission securities without a fixed period of action certifying the right of its owner to receive a part of the profit of the joint-stock company in the form of dividends, to participate in the management of the joint-stock company and on part of the property remaining after its liquidation (Article 3 of the Republic of Uzbekistan law «On the securities market»);

The total number of placed shares of JSCMB «Ipoteka-Bank» - Bank" is: 2 992 204 021 938 pcs.
- Ordinary shares - 2 984 152 021 938 pcs.
• Preferred shares - 8 052 000 000 pcs.
The nominal value of one share is 1 sum.¹³
The General Meeting of Shareholders of the Bank The General Meeting of Shareholders shall be a supreme management body of the Bank. Matters related to election of the Council and the Auditing Commission of the Bank, possibility of extension, renewal or termination of an agreement entered into with the Chairman of the Board of the Bank shall be resolved as well as the annual report of the Bank and other documents shall be considered at the Annual General Meeting of Shareholders. JSCMB «Ipoteka-Bank» as the Issuer discloses information: in the issuance of securities emissions; in the quarterly and annual reports of the issuer; Reports about significant facts in the Bank's activities.
JSCMB «Ipoteka-Bank» discloses information to be mandatory disclosure in volumes, timing and methods defined by the laws of the Republic of Uzbekistan «On Joint-Stock Companies and the Protection of Shareholders' Rank», «On the Securities Market», the rules for providing and publishing information on the securities market (Reg. №2383 of 07/31/2012) and other acts of legislation. This section provides the information that JSCMB «Ipoteka-Bank» is obliged to disclose in accordance with the requirements of the Law of the Republic of Uzbekistan «On the Securities Market» (new edition) of 03.06.2015 and the rules «On the provision and publication of information by participants in the securities market» Registered in the Ministry of Justice of the Republic of Uzbekistan for № 2383 of 31.07.2012.¹⁴



The dividend is a part of the company's net profit distributed among shareholders. (Article 48 of the Law of the Republic of Uzbekistan "On Joint Stock Companies and Protection of Shareholders' Rights"); Dividends - income payable on shares; a part of net profit and (or) retained earnings of previous years, distributed by a legal entity between its founders (members, members by their shares, shares, deposits); income from the distribution of property in case of liquidation of a legal entity, as well as when a founder (member, member) withdraws a share (share, contribution) of participation in a legal entity, less the value of property contributed by the founder (member, member) as a contribution to the statutory fund (charter capital); incomes of a shareholder, founder (member, member) of a legal entity received in the form of the value of additional shares, an increase in the value of a share (share, contribution) in the event that retained earnings are directed to an increase in the authorized fund (authorized capital); (Article 22 of the Tax Code of the Republic of Uzbekistan).