11:20 - 16.07.2025

---

July 16, Fineko/abc.az. In accordance with Article 107-1 of the Civil Code, on August 18, 2025, at 3 p.m., an extraordinary general meeting of shareholders of Səba OJSC will be held at 60 Jafar Jabbarli Str., Yasamal district, Baku.

ABC.AZ reports that the agenda of the general meeting includes the following issues:

1. Report of the Board of Directors of Səba for 2023-2025 and discussion of its decisions.

2. On the sale of Səba-owned shares in the authorized capital of Qarabağ Taxıl Aqro LLC (state registration number (TIN): 5001333151; date of state registration: 07/10/2025), established by the sole founder of Səba.

3. About the announcement of dividends in Səba.

It is explained to all shareholders of the company that shareholders have the right to make proposals on the draft agenda of the general meeting and to review the relevant documents on all issues included in the agenda 15 (fifteen) days before the general meeting at company's office located at: AZ1065, Baku, Yasamal district, Jafar Jabbarli Street, 60.