"ARMENIAN ECONOMY DEVELOPMENT BANK" OPEN JOINT STOCK COMPANY
Address: 23/1 Amiryan str., Yerevan 0002 RA
ARMECONOMBANK OJSC (hereinafter "Bank") invites its shareholders to the Bank's Annual Meeting on 29 June 2018, at 12:00 at Albert hall (2 Nar-Dos Str., Yerevan). Registration time: 11:30-12:00.
The list of shareholders entitled to participate in Annual Meeting was compiled as of 15 May 2018 as per shareholder registry data.
The following issues are included in the Agenda of the Annual Meeting:
1. Counting Committee of the Annual Meeting of Shareholders,
2. Report of the Executive Board on annual activity for 2017,
3. Dividend payment based on the results of 2017,
4. Annual financial reports, profit distribution proportions of the Bank in 2017,
5. Approval of the person carrying out the Bank's audit,
6. Procedure of preparation and chairing of the Annual General Meeting of ARMECONOMBANK OJSC
7. Election of ARMECONOMBANK OJSC Board.
ARMECONOMBANK OJSC BOARD
Information and materials to be presented to the Shareholders during ARMECONOMBANK OJSC Annual Meeting Preparation
1. Annual report of the Executive Board on the Bank's financial-economic activity for 2017
2. Annual financial reports of the Bank for 2017 and the auditor's conclusion on the latter,
3. On the members of ARMECONOMBANK OJSC Board,
4. On the person carrying out the Bank's audit,
5. On Counting Committee of the Annual Meeting of Shareholders,
6. On payment of dividends payment based on the results of 2016.
7. On the Procedure of preparation and chairing of the Annual General Meeting of ARMECONOMBANK OJSC.
* During the preparation period, the information and data referred to in this list are available at the Bank's Head Office and branches on working days.