News

NOTIFICATION

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

“ARMECONOMBANK” OJSC’s (hereinafter ’’the Bank’’) informs its shareholders that the annual meeting of the Bank will take place on June 09 2023 at 12:00 in “Albert hall” (c. Yerevan, Nar-Dos 2), making the registration of the participants of the meeting from 11:30 till 12:00.

The list of shareholders who have the right to participate in the meeting is drawn up by May 11 2023 according to shareholder’s registry data.

The following questions are included in the Agenda of the Annual Meeting:
 

Agenda

1. On the Counting Committee of “ARMECONOMBANK” OJSC.
2. The report of the Executive Board of the Bank on the annual activity of 2022.
3. On paying dividends according to annual results of 2022 of the bank.
4. On annual financial statements of 2022 of the bank, on ratios of profit distribution.
5. On confirming the person implementing the audit of the bank.
6. On the selection of “ARMECONOMBANK” OJSC Board.
    

“ARMECONOMBANK’’ OJSC BOARD

LIST*

Of information and materials to be presented to the Shareholders during annual meeting of “ARMECONOMBANK” OJSC
 

1. The annual report on financial-economic activity of 2022 of the Executive Board of the Bank.
2. The annual financial statements of 2022 of the bank, the conclusion of the person implementing the audit of the bank on them.
3. On the composition of the Board of the Bank.
4. On the person implementing the audit of the bank.
5. On the Counting Committee of the annual meeting of shareholders of the bank.
6. On paying dividends according to annual results of 2022.

* 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.