To the attention of Holcim (Azerbaijan) OJSC's shareholders

 

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:

1. Election the Chairman of the Annual General Meeting of Shareholders of the Holcim Azerbaijan Open Joint-Stock Company

2. Approval of changes in the membership of the Supervisory Council

3. Approval of changes in the Charter of Holcim Azerbaijan Open Joint Stock Company

4. Approval of annual report of Holcim Azerbaijan Open Joint-Stock Company on financial results for 2017

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