The Board of Directors of IBA Open Joint Stock Company (hereinafter - IBA) informs you that an extraordinary general meeting of IBA shareholders will be held on October 25, 2021 at 15:00 at 67 Nizami Street, Baku.

At the same time, we note that in accordance with Article 8.10 of the IBA Charter, in order to protect the health of our shareholders in the event of a pandemic caused by Coronavirus (Covid 19) infection, voting will be held in absentia.

The ballot paper on the agenda of the General Meeting will be posted on the official website of the IBA until 20.10.2021.