On December 6, 2022, the out-of-turn General Meeting of the shareholders of The Unibank Commercial Bank Open Joint Stock Company will be held.

The following issues will be discussed at the meeting:

1. On making changes to the Charter of Unibank Commercial Bank Open Joint Stock Company.

2. On making changes in the structure and management bodies of Unibank Commercial Bank Open Joint Stock Company.

3. On repurchase of a part of the shares of Unibank Commercial Bank Open Joint Stock Company.

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