NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

04 June 2026

The Annual General Meeting of Shareholders of "Expressbank" Open Joint-Stock Company will be held at 16:00 on July 20, 2026, at the Bank's office located at 37 Khojali Avenue, Baku (Demirchi Plaza, 8th floor).

 

Issue included in the agenda of the meeting:

Review of the financial statements of "Expressbank" Open Joint-Stock Company for the financial year 2025, certified by the external audit.

 

To review the materials regarding the issues included in the agenda, you may apply to the above-mentioned administrative office of the Bank.