N O T I C E

ARMENIAN ECONOMY DEVELOPMENT BANK JOINT-STOCK COMPANY

ARMECONOMBANK OJSC

ARMECONOMBANK OJSC (hereinafter “Bank”) invites its shareholders to attend the Bank’s Annual Meeting on 17 June 2022 at 12:00 in Albert Hall (2 Nar-Dos St., Yerevan). Attendance registration time: 11:30 to 12:00.

The list of the participants entitled to attend the Annual Meeting of the Bank is composed as of 04 May 2022 based on shareholder register data.

The Agenda of the Annual Meeting includes the following items:

Agenda

1. The Counting Committee of the Annual Meeting of ARMECONOMBANK OJSC shareholders.

2. ARMECONOMBANK OJSC Executive Board performance report for 2021.

3 . Payment of dividends based on ARMECONOMBANK OJSC 2021 performance results.

4. ARMECONOMBANK OJSC 2021 financial statements and profit distribution proportions.

5. Approval of the auditor for ARMECONOMBANK OJSC.

6. Election of the Board of ARMECONOMBANK OJSC.                      

ARMECONOMBANK OJSC BOARD

L I S T*

of information and materials to be provided to shareholders during the preparation of ARMECONOMBANK OJSC Annual Meeting

1. Annual Report by the Executive Board on 2021 financial operations.  

2. 2021 annual financial statements of the Bank and independent auditor’s report.

3. Composition of the Board.

4. The Auditor of the Bank.

5. The Counting Committee of the Annual Meeting of the Bank’s shareholders.

6. Payment of dividends based on 2021 performance results.

* During the preparation of the Meeting, the information and materials included in this list will be available on business days at the Bank’s Head Office and branches. The materials are also available here: https://aeb.am/media/bajneterer.pdf