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An Extraordinary General Meeting of Shareholders of “VTB Bank (Azerbaijan)” OJSC to Be Held

An Extraordinary General Meeting of Shareholders of “VTB Bank (Azerbaijan)” OJSC to Be Held

An Extraordinary General Meeting of Shareholders of “VTB Bank (Azerbaijan)” OJSC to Be Held An Extraordinary General Meeting of Shareholders of “VTB Bank (Azerbaijan)” OJSC to Be Held

An Extraordinary General Meeting of Shareholders of “VTB Bank (Azerbaijan)” OJSC will be held on 25 November 2026.

The meeting will take place at 12:00 Baku time at the following address: 38 Khatai Avenue, Baku, AZ1008, Republic of Azerbaijan.

The agenda of the meeting includes the following items:

1. Election of the Secretary of the Extraordinary General Meeting of Shareholders of “VTB Bank (Azerbaijan)” OJSC.

2. Distribution of the profit of ”VTB Bank (Azerbaijan)” OJSC for the 2025 financial year and payment of dividends.

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