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Azerbaijan's Bank Respublika to hold general meeting of shareholders

Finance Materials 28 December 2021 14:40 (UTC +04:00)

BAKU, Azerbaijan, Dec. 28

By Nazrin Israfilova – Trend:

An extraordinary general meeting of shareholders of Bank Respublika OJSC will be held in Azerbaijan on January 24, 2022, Trend reports.

The agenda of the meeting includes the following issues:

- appointment of the chairman and secretary of the meeting of shareholders;

- approval of the agenda of the meeting;

- approval of the composition of the Supervisory Board of Bank Respublika OJSC;

- additions and changes to the Charter of Bank Respublika OJSC;

- approval of the Regulation on the General Meeting of Shareholders of Bank Respublika OJSC;

- approval of the Regulation on the Supervisory Board of Bank Respublika OJSC;

- the financial results of Bank Respublika OJSC for the year and the payment of the premium;

- the distribution of net profit.

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