08.05.2018

NOTIFICATION
“ARMENIAN ECONOMY DEVELOPMENT BANK” OPEN JOINT STOCK COMPANY
“ARMECONOMBANK” OJSC

Address: 23/1 Amiryan str., Yerevan 0002,  RA

 

   ARMECONOMBANK OJSC’s ( hereinafter ’’the Bank’’)  extraordinary meeting with remote voting will take place on  08 June  2018. The list of shareholders who have the right to participate in the meeting is drawn up by 04 May 2018 according to shareholder’s registry data.

The following issues are included in the Agenda of the meeting:


 

Agenda           

  1. Counting Committee of the Extraordinary  Meeting of Shareholders
  2. The confirmation of AMD 16,708,744,200 chartered capital pursuant to the Bank’s preference shares’ issue subscription results
  3. The amended version of the Charter

 

 

‘’ARMECONOMBANK’’ OJSC Board 

  •  

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

 

  1. Draft of ‘’ARMECONOMBANK’’  OJSC charter
  2. Counting Committee of the Extraordinary  Meeting of Shareholders

 

* 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.
 

Updated: 24/05/2018 09:44