JSC DemirBank informs that on June 19 at 11:00 am at Baku, Tabriz Street 19 (assembly hall of the University of Tefekkur) there will be held a general meeting of its shareholders.
The agenda included the confirmation of the annual financial report, the appointment of the next term of the members and the Chairman of the Supervisory Board, the Audit Committee and the Management Board. It will also discuss the possibility of increasing the share capital, changes in the statute and the state registration of changes in the Company ADB Broker.
Particularly expected to sign important agreements, profits will be distributed.
Registration of shareholders will be from 10:00 to 11:00 on the basis of identification. Shareholders may consult the meeting at the address Karabakh 31 or Avenue Khatai 22. - 17D-
Economics
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