12:19 - 26.12.2023

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December 26, Fineko/abc.az. The extraordinary general meeting of shareholders of Istilikenerjitikintiquraşdırma OJSC (legal address: 32 Sh. Mirzoev Street, Nizami district, Baku) will be held on February 1, 2024 at 10 am in the administrative building at address: Baku city, Nizami district, 8th km settlement, Babek Avenue, 33.

ABC.AZ reports that the meeting agenda is as follows:

1. Withdrawal of a group of shareholders from Istilikenerjitikintiquraşdırma and creation of new legal entities;

2. Reduction of the authorized capital of Istilikenerjitikintiquraşdırma and approval of the new charter;

3. Formation of executive bodies;

4. Approval of charters, separation balances and acts on transfer of new LLC;

5. Preparation of documents related to the changes, their signing and appointment of authorized persons in this regard.