Extraordinary General Meeting of Shareholders

An Extraordinary General Meeting of Shareholders of “Finex Kredit” NBCO OJSC will be held on 2 October 2026 at 11:00 at Chinar Park Business Center, building 1, office 413, Z. Bunyadov Ave., block 1965, Narimanov district, Baku.

Agenda:

1. 1Amendments to the Charter.
2. 2Amendments to the Supervisory Board Regulations.
3. 3Other matters.

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

Phone – (+994 12) 311-41-45
E-mail – info@finexkredit.az
Address – Chinar Park Business Center, building 1, office 413, Z. Bunyadov Ave., block 1965, Narimanov district, Baku.