On June 8, at 10:00, the annual general meeting of the shareholders of Holcim Azerbaijan OJSC will take place. Report informs that the meeting will be held at the address: Baku, Yasamal district, Izmir Avenue, 6 (Hyatt Regency business center).
The agenda of the meeting includes the election of the chairman of the annual general meeting of the joint-stock company, the approval of the audited financial statements for 2021, the distribution of net profit for 2021, the appointment of a member of the Audit Commission, the approval of annexes to the charter, the extension of the debt agreement between Holcim Azerbaijan OJSC and Holcim International Finance Ltd.
Holcim Azerbaijan was established in 2000 and is a major cement producer in the country. Its authorized capital is 31,812,880 manats. 86% of the company's shares are owned by the Swiss Lafarge Holcim and Holcim Auslandbeteiligungs GmbH. (76% and 10% respectively), and 14% - to individuals.