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9 February 2026, 20:00
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05.02.2026 14:35 #Corporate events

Notice of AGM of Bank CenterCredit shareholders due March 18

/KASE, February 5, 2026/ – Bank CenterCredit JSC (KASE ticker – CCBN) announces the annual general meeting of shareholders scheduled for March 18, 2026.

The meeting agenda:

1) report on the bank's performance for 2025;

2) on approval of the consolidated and separate annual financial statements of the bank for 2025;

3) on approval of the procedure for distributing the bank's net income for 2025;

4) on choosing an audit organization to conduct an audit of the financial statements of the bank and its subsidiaries in 2026;

5) on the election of members of the bank's Board of Directors.

Information about the meeting – see more

[2026-02-05]