04.12.2019. Announcement. The general meeting of shareholders will be held on 01/18/2020!

On January 18, 2020, at 11:00, in Baku, on S. Rustam street, the 11th General Meeting of Finex Kredit OJSC shareholders will be held.
             The agenda of the general meeting includes the following items:
1) On approval of the financial and economic activities of Finex Credit OJSC for 2019.
2) Approval of the financial statements and independent auditor's report according to international financial reporting standards of Finex Credit OJSC for 2019.
3) About new bond issues
4) Discussion and approval of budget and forecast indicators of Finex Kredit OJSC for 2020.
5) Report and approval of the Supervisory Board of Finex Kredit OJSC.
6) Share capital
7) Applying to financial institutions to raise funds
8) Discussion of opening new branches
9) other issues related to the activities of the Company.
          We would like to inform you that attendance is required.
          Main: Decision of the Supervisory Board of the Company No. 30 dated 03.12.2019.