By decision of the Board of Directors of "ACBA BANK" OJSC due to a change in the address of the head office, an Extraordinary General Meeting of shareholders has been convened for November 13, 2026. The Extraordinary General Meeting will be held without the physical presence of shareholders, by voting with ballots (including by electronic means). Registration and voting at the meeting will be accessible from 09:00 AM on October 23, 2026, until 12:00 AM (midnight) on November 13, 2026.
The notice of the General Meeting, the sample of the voting ballot, as well as the draft of the new edition of the Bank's Charter are published on the Bank's website, under the “Governance” section.
