National Citizen Bank schedules EGM for December 2025 to elect board members

National Citizen Commercial Joint Stock Bank (NCB) will hold an extraordinary general meeting of shareholders (EGM) in December 2025. The official record date for determining shareholders eligible to attend and vote at the EGM is set for November 24, 2025. The meeting aims to approve the number of members for the board of directors and supervisory board for the 2025-2030 term, followed by the election of these new members.

The announcement, dated November 3, 2025, from NCB's board of directors, also indicates that other matters falling under the authority of the EGM may be addressed if necessary. The specific venue for the meeting will be communicated to shareholders via a separate invitation notice.

NCB's board of directors has authorized the chairman to implement all necessary procedures and direct relevant units and individuals to prepare and organize the EGM in accordance with regulations. The bank has also committed to transparent communication, publishing this information on its official website.