The extraordinary general meeting of the shareholders of XacBank JSC
Previous meetings
2026.04.29 | 09:00 - 2026.04.29 | 13:00
Pre-reading materials
Pre-reading material for the AGM 2026
Resolutions
2025.08.29 | 09:00 - 2025.10.10 | 17:00
2025.07.25 | 09:00 - 2025.08.26 | 17:00
2025.04.29 | 09:00
2024.09.04 | 00:00
2024.04.29 | 09:00
2023.12.20 | 00:00
2023.09.15 | 00:00
Download XacMeeting app
As a shareholder, you may attend XacBank’s Annual General Meeting online through the Xac Meeting app, where you can watch the proceedings live, access all meeting materials, and vote on agenda items as well as candidates nominated for the Board of Directors.
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