11:10 - 14.05.2025

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May 14, Fineko/abc.az. On June 30, 2025, at 10:00 a.m., the next general meeting of shareholders of Bakı-Pivə OJSC will be held in the form of absentee voting.

ABC.AZ reports that the meeting will be held at 1 Shemakhi Highway (Khirdalan), Absheron district, AZ0100.

According to paragraphs 6.6 and 6.7 of the Bakı-Pivə's Articles of Association, voting will be conducted in absentia.

The following issues are included in the agenda of the next general meeting:

1. Election of the chairman and secretary of the general meeting.

2. The dissolution of the Audit Commission and the election of new members.

3. The dissolution of the counting commission and the election of new members.

4. Election of the chairman and members of the Supervisory Board of the company.

5. Approval of the company's reports, as well as profit and loss statements and balance sheets for fiscal years 2023 and 2024.

6. Payment of dividends based on the results of fiscal years 2023 and 2024.

7. Sale of real estate on company's balance sheet - an office building and a production site located at 1 Shemakhi Highway, Khirdalan, Absheron district - at market value (based on the official valuation report).