News

NOTIFICATION

“ARMENIAN ECONOMY DEVELOPMENT BANK” OPEN JOINT STOCK COMPANY

 “ARMECONOMBANK” OJSC

Address: 23/1 Amiryan str., Yerevan 0002, RA

ARMECONOMBANK OJSC’s (hereinafter ’’the Bank’’) extraordinary meeting with remote voting will take place on February 26, 2021. The list of shareholders who have the right to participate in the meeting is drawn up by 12 January 2021 according to shareholder’s registry data.

The following issues are included in the Agenda of the meeting:

Agenda

1. On the Counting Committee of ARMECONOMBANK OJSC’s  Extraordinary Meeting of Shareholders with remote voting
2. On the approval of the amended Charter  of ARMECONOMBANK OJSC
3. On the confirmation of AMD AMD 26,107,555,200 chartered capital by the results of subscription of the 18^th issue of ARMECONOMBANK OJSC shares.

‘’ARMECONOMBANK’’ OJSC Board

LIST*

Information and materials to be presented to the Shareholders during ARMECONOMBANK OJSC Extraordinary Meeting Preparation
1. Draft of ‘’ARMECONOMBANK’’  OJSC charter
2. On the Counting Committee of ARMECONOMBANK OJSC Extraordinary Meeting of Shareholders with remote voting.

* 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.

The materials are also available on https://aeb.am/media/bajneterer.pdf