News

NOTIFICATION

ARMENIAN ECONOMY 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 09 January 2025. The deadline for returning ballots is defined until 09 January 2025 at 12:00.

The list of shareholders who have the right to participate in the extraordinary in-absentia meeting of the Bank is drawn up by 25 November 2024 according to shareholder’s registry data.

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

Agenda

1. On the Counting Committee of Extraordinary in-absentia Meeting of Shareholders of ARMECONOMBANK OJSC
2. On preterm termination of the powers of R. Hayrapetyan, member of the Board of ARMECONOMBANK OJSC Board.
3. On the approval of numerical composition of ARMECONOMBANK OJSC Board.

ARMECONOMBANK OJSC BOARD

LIST*

Of information and materials to be presented to the Shareholders during preparation of  Extraordinary in-absentia Meeting of ARMECONOMBANK OJSC

1. On the Counting Committee of Extraordinary in-absentia Meeting of Shareholders of the bank

* During the preparation of the meeting, one can get acquainted with the information and materials referred to in this list at the Bank’s Head Office and branches on working days.

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