On June 22, 2023, the Annual General Meeting of the shareholders of Unibank Commercial Bank Open Joint Stock Company will be held.

The following issues are planned to be discussed at the meeting, which will be held remotely through the Zoom software, at the Head Office of the Bank located at 55 Rashid Behbudov Street, Baku:

1. On the approval of the consolidated financial statements and profit distribution of the Unibank Commercial Bank Open Joint Stock Company for 2022, approved by an external auditor;

2. Approval of the annual report of Unibank Commercial Bank Open Joint Stock Company as an issuer of investment securities for 2022.

Shareholders can familiarize themselves with the materials on the agenda of the meeting by contacting the Bank's Head Office, Organizational Affairs, and Secretariat Department located at 55 Rashid Behbudov Street, Baku.