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Ayil Bank may replace a member of its board of directors ahead of schedule

Published

08/19/2025, 12:45

Ayil Bank may replace a member of its board of directors ahead of schedule

Ayil Bank has announced that it will hold an extraordinary general meeting of shareholders. The meeting is scheduled for today, 19 August 2025, at the bank's head office.

According to the published agenda, shareholders will consider three issues:

  • Formation of a counting commission;
  • Early termination of the powers of one of the members of the board of directors;
  • Election of a new member of the board of directors.

The list of securities holders entitled to participate in the meeting was compiled on 18 August 2025.

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