OREANDA-NEWS. May 27, 2009. Azerdemiryolbank OJSC has appointed the date of its shareholders’ extraordinary general meeting.

The meeting will take place at 4 pm on 25 June 2009 at the address 19, Tebriz Street, Baku (Assembly Hall of Tefekkur University).

On agenda are two key issues – direction of Bank’s profit for 2009-11 for charter capital increase and choice of new members of the Supervisory Board.

Registration of the shareholders will take place at 3-4 pm on 25 June on the basis of a presented identity card.