To the attention of shareholders of “Naftalan-Avtonagliyyat” OJSC!

The annual general meeting of shareholders of “Naftalan-Avtonagliyyat” OJSC will be held on March 2, 2020 at 11.00.

Agenda issues:

1. Approval of the annual report and financial balance of “Naftalan-Avtonagliyyat” OJSC for 2019.

2. Election of members and chairman of the board of “Naftalan-Avtonagliyyat” OJSC.

3. Discussion and approval of orders of the Chairman of the Board of “Naftalan-Avtonagliyyat” OJSC.

4. Other issues.

Address - Naftalan city, I.Nasimi street 10.