The regular General Meeting of “MilliKart” LLC was held in December 15, 2017. The main matters on the agenda were approval of the financial statements of the Company for 2016, as well as the balance sheet, the profit and loss statement, the election of members of the Board of Directors, the appointment of the chairman of the Board of Directors, the appointment of an external auditor to verify the accuracy of the financial statements for 2017.

The financial statements for the relevant period were approved, the members of the board of directors were elected and Sohrab Farhadov, the representative of Urbis Holding Inc. was appointed as a chairman of the Board of Directors for the next 3 (three) years and external auditor was assigned for verification of the accuracy of financial statements.

We would like to remind you that “MilliKart” LLC was established by 18 banks and currently “AtaBank” OJSC, “Demirbank” OJSC, “Azer-Turk Bank” OJSC, “Bank of Baku” OJSC, “Zaminbank” OJSC, “Turanbank” OJSC, “Amrahbank” OJSC, “Xalq Ban” OJSC, “KredoBank” OJSC, “Accessbank” CJSC, LLC “Para Bokt”, “Rabitabank” OJSC, “Bank Respublika” OJSC, “Bank Standard KB” CJSC, “Texnikabank” OJSC, “Unibank KB” OKSC and “Urbis Holding Inc.” participate in the charter capital of the Company.