Dear Shareholder,
Pursuant to Article 24.5 of the Law of the Republic of Azerbaijan on Banks, the Management Board of International Bank of Azerbaijan Open Joint-Stock Company (hereinafter referred to as “ABB” OJSC) hereby informs you that an extraordinary General Meeting of the Bank’s shareholders (hereinafter referred to as the “General Meeting”) will be held on 30 September 2026.
We further inform you that, pursuant to Article 8.10 of the Charter of “ABB” OJSC, voting is envisaged to be conducted in absentia through the personal account available on the Investor Portal (invp.e-mdm.gov.az) and established by the National Depository Center of the Republic of Azerbaijan.
The following matters are included in the agenda of the General Meeting:
- Representation on the Bank’s Supervisory Board by a delegate of the Ministry of Finance of the Republic of Azerbaijan;
- Amendment to the Charter of “ABB” OJSC;
- Amendment to the “Regulations on the Supervisory Board of ABB OJSC”.
The relevant materials concerning the matters included in the agenda of the General Meeting, together with the voting ballot, will be made available from 24 August 2026 in the personal account established for each shareholder on the Investor Portal (invp.e-mdm.gov.az) by the National Depository Center of the Republic of Azerbaijan.
You may participate in the voting in absentia by indicating your position on the matters included in the agenda electronically through your personal account from 24 August 2026 until 23:59 on 29 September 2026.
Votes cast electronically in the manner specified above will be counted on the day of the General Meeting.
Management Board of “ABB” OJSC