A number of issues were included in the agenda of the meeting.
The next general meeting of the Bank's Shareholders will be held on April 1, 2021 at 11:00 in the administrative building of Kapital Bank's head office in Badamdar settlement (2E M. Mushvig Street, 3rd floor, meeting hall). The following issues were included in the agenda of the meeting:
· Approval of financial statements of “Kapital Bank” OJSC on the results of 2020
· Payment of dividends to shareholders by Kapital Bank OJSC based on the results of fiscal year 2020
· Strategic review for 2021-2023, mission statement, as well as a draft strategic plan based on it
· Re-election of Farid Mammadov, a member of the Supervisory Board of Kapital Bank OJSC, as a member of the Supervisory Board
· Another issue
