Kapital Bank shareholders meeting to be held
Certain issues will be discussed during the meeting.
On March 14, 2018 at 11:00 in Izmir Plaza (23/25 Izmir Street), a regular meeting of the Bank’s shareholders will be held. The following issues will be discussed during the meeting:
• Approval of changes in the composition of the Supervisory Board of OJSC Kapital Bank;
• Approval of the annual financial statements of OJSC Kapital Bank for the year 2017;
• Decision on payment of dividends to shareholders by Kapital Bank based on the results of the annual financial statements for 2017;
• Decision on the issue of perpetual, non-cumulative, advantageous shares by Kapital Bank OJSC at the amount of 40 000 000 manats with a 15% interest rate;
• Other items.