News

NOTIFICATION

"ARMENIAN ECONOMY DEVELOPMENT BANK" OPEN JOINT STOCK COMPANY

Address: 23/1 Amiryan str.,

Yerevan 0002 RA

ARMECONOMBANK OJSC (hereinafter "Bank") invites its shareholders to the Bank's Annual Meeting on 14 June 2018, at 12:00 at Albert hall (2 Nar-Dos Str., Yerevan).

Registration time: 11:30-12:00.

The list of shareholders entitled to participate in Annual Meeting was compiled as of 03 May 2019 as per shareholder registry data.

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

Agenda

1. Counting Committee of the Annual Meeting of Shareholders,

2. Report of the Executive Board on annual activity for 2018,

3. Dividend payment based on the results of 2018

4. Annual financial reports, profit distribution proportions of the Bank in 2018

5. Approval of the person carrying out the Bank's audit

6. ARMECONOMBANK OJSC procedure of ‘’ Preparation and chairing of the General Meeting of shareholders”

7. “ARMECONOMBANK OJSC Board” Procedure

8. ARMECONOMBANK OJSC Charter

9.  Election of ARMECONOMBANK OJSC Board                          

ARMECONOMBANK OJSC BOARD

LIST*

Information and materials to be presented to the Shareholders during ARMECONOMBANK OJSC Annual Meeting Preparation       

1. Annual report of the Executive Board on the Bank's financial-economic activity for 2018

2. Annual financial reports of the Bank for 2018 and the auditor's report thereon

3. On the members of ARMECONOMBANK OJSC Board

4. On the person carrying out the Bank's audit

5. On Counting Committee of the Annual Meeting of Shareholders

6. On payment of dividends payment based on the results of 2018.        

7 On ARMECONOMBANK OJSC procedure of “Preparation and chairing of the General Meeting of shareholders”

8. “ARMECONOMBANK OJSC Board” Procedure

9. ARMECONOMBANK OJSC Charter

* During the preparation period, the information and data referred to in this list are available at the Bank's Head Office and branches on working days.