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NOTIFICATION ABOUT THE BANK'S ANNUAL MEETING

ARMENIAN ECONOMONY DEVELOPMENT BANK OPEN JOINT-STOCK COMPANY
ARMECONOMBANK OJSC
 

ARMECONOMBANK OJSC (hereinafter “the Bank’’) informs its shareholders that the annual meeting of the Bank will take place on 13 June 2025 at 12:00 in “Albert hall” (c. Yerevan, Nar-Dos 2), making the registration of the participants of the meeting from 11:30 until 12:00.

The list of shareholders entitled to participate in the meeting is drawn up by 05 May 2025 according to shareholder’s registry data.

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

Agenda

1. On the Counting Committee of Annual Meeting of Shareholders of ARMECONOMBANK OJSC.
2. The report of the Executive Board of the ARMECONOMBANK OJSC on the annual activity of 2023.
3. On paying dividends according to annual results of 2024 of ARMECONOMBANK OJSC.
4. On annual financial statements 2024 of ARMECONOMBANK OJSC, on ratios of profit distribution.
5. On confirming the person implementing the 2025 audit of ARMECONOMBANK OJSC.
6. On the selection of ARMECONOMBANK OJSC Board.
    

ARMECONOMBANK’ OJSC BOARD

LIST*

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

1. The annual report on financial-economic activity of 2024 of the Executive Board of the Bank.
2. The annual financial statements 2024 of the bank, the conclusion of the person implementing the audit of the bank thereof.
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 2024.

* 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 https://aeb.am/media/bajneterer.pdf