"ARMENIAN ECONOMY DEVELOPMENT BANK" OPEN JOINT STOCK COMPANY
Address: 23/1 Amiryan str., Yerevan 0002 RA
ARMECONOMBANK OJSC (hereinafter "Bank") Annual Meeting of Shareholders will take place on 30 June 2020 in absentia.
The list of shareholders entitled to participate in Annual Meeting of Shareholders was compiled as of 20 May 2020 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 2019,
3. Dividend payment based on the results of 2019,
4. Annual financial reports, profit distribution proportions of the Bank in 2019,
5. Approval of the person carrying out the Bank's audit,
6. 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 2019
2. Annual financial reports of the Bank for 2019 and the auditor's report thereon
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 based on the results of 2019.
* 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.