News

NOTIFICATION

“ARMENIAN ECONOMONY DEVELOPMENT BANK” OPEN JOINT-STOCK COMPANY
“ARMECONOMBANK”OJSC

Address: 0002, city of Yerevan
Amiryan 23/1

    “ARMECONOMBANK” OJSC’s (hereinafter ’’the Bank’’) extraordinary meeting with remote voting will take place on April 21 2023. The deadline for returning ballots is defined till 12.00 of April 21 of the p/y.

    The list of shareholders who have the right to participate in the meeting is drawn up by February 28 2023 according to shareholder’s registry data.

    The following questions 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 distribution of common shares of “ARMECONOMBANK” OJSC 1 share= 5 shares in proportion.
3. Approval of “ARMECONOMBANK” OJSC Charter with a new edition.

          “ARMECONOMBANK’’ OJSC BOARD

LIST*

   Of 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 Extraordinary Meeting of Shareholders with remote voting of the Bank

* During the preparation period of the meeting, one can get acquainted with the information and data referred to in this list at the Bank’s Head Office and branches on working days. The materials are also available on https://aeb.am/media/bajneterer.pdf.