The Annual General Meeting of Holcim (Azerbaijan) Open Joint Stock Company's Shareholders will be held on the 15th of March 2018 at 10.00 a.m. The address: Guba Hall in Hyatt Regency Meeting and Conference Center, Baku city, Az - 1065, 1033 Izmir street. Agenda of Annual General Meeting of Holcim (Azerbaijan) Open Joint Stock Company:
- Election the Chairman of the Annual General Meeting of Shareholders of the Holcim (Azerbaijan) Open Joint-Stock Company
- Approval of changes in the membership of the Supervisory Council
- Approval of changes in the Charter of Holcim (Azerbaijan) Open Joint Stock Company
- Approval of annual report of Holcim (Azerbaijan) Open Joint-Stock Company on financial results for 2017