To the attention of the shareholders of "AzRe Reinsurance" OJSC
In accordance with the requirements of Article # 107-1 of the Civil Code of the Republic of Azerbaijan and based on the resolution of the Supervisory Board dated December 27, 2019, hereby the Chairman of the Management Board of AzRe Reinsurance OJSC informs all shareholders of the company of the following extraordinary General Meeting of the Shareholders to be held on January 28, 2020 at 10:00 a.m. at the office the Company located on the following address: AzRe office, 6 Bakikhanov street, “Bridge Plaza”, 8th floor, Baku, AZ 1065, Azerbaijan. The agenda of the meeting includes the following issues:
1. Discussion of the preliminary financial reports of 2019
2. Discussion of the distribution of the retained earning of the previous years
3. Other issues
Subject to the unanimous agreement of the shareholders with the right of voting, the General meeting of the shareholders may also discuss the issues not included into the agenda and make respective decisions.
Shareholders may get the materials for the upcoming General meeting before the above mentioned date of the meeting from the office of AzRe Reinsurance Open Joint Stock Company and submit their proposals.