Annual General Meeting of Shareholders of TC Bank is scheduled for 10.08.2020

Trade Capital Bank (TC Bank), located at 220035, Timiryazeva street, 65a, Minsk, Belarus, informs that Annual General Meeting of Shareholders of TC Bank is scheduled for 10.08.2020 at 15:00 at the following venue: between Nejatollahi and Gharani St., Taleghani Ave., Tehran, Islamic Republic of Iran.

Parameters of the Meeting are as follows:

agenda of the Annual General Meeting of Shareholders:

1. On introduction of amendments and additions to the Articles of Association of TC Bank;
2. On introduction of amendments and additions to the Provision of the Board of Directors of TC Bank;

meeting-in-person form of conducting;

open voting on issues of Agenda;

all the information required for voting on issues of Agenda is provided immediately upon request of a person eligible for participation on Annual General Meeting of Shareholders of TC Bank to the name of Chairman of the Board of Directors of TC Bank by the following address: 220035, Timiryazeva street, 65a, Minsk, Belarus;

registration of persons eligible for participation on Annual General Meeting of Shareholders of TC Bank is to be done according to the register of Shareholders of TC Bank as of 27.07.2020 and is to be held from 14.00 to 14.30 10.08.2020 at the venue of Annual General Meeting of Shareholders.

Annual General Meeting of Shareholders of TC Bank is called by request of the Board of Directors of TC Bank pursuant to a decision of 21.07.2020 (Minutes № 7.2020).


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