Baku / 09/19/19 / Turan: The next meeting of Unibank shareholders will be held on November 6.This is stated in the message of the bank.The agenda of the meeting includes questions of changing the composition of the Supervisory Board and the bank's Board.In addition, the shareholders will consider the appointment of an auditor, a change to the bank"s charter and the issue of the bank"s preferential shares. -71D-

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