Extraordinary General Meeting of Shareholders

An Extraordinary General Meeting of Shareholders of “Finex Kredit” NBCO OJSC will be held on 16 December 2024 at 11:00 at 11 S. Rustam St., Baku.

Agenda:

1. 1Amendments to the Charter.
2. 2Purchase and sale of shares.
3. 3Composition of the Supervisory Board.
4. 4Financial support to the company.
5. 5Other matters.

Shareholders may review the documents on the agenda items every Tuesday until 12:00.

Phone – (+994 12) 440-56-15
E-mail – info@finexkredit.az
Address – 11 S. Rustam St., Baku.