News

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 November 16, 2018. The list of shareholders who have the right to participate in the meeting is drawn up by October 01, 2018 according to shareholder’s registry data.

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

Agenda  

1.     Increase the chartered capital by directing AMD  33,438,300 (thirty-three million, four hundred thirty-eight thousand and three hundred ) from emission income, AMD 2,524,160,700  (two billion, five hundred twenty-four million, one hundred sixty thousand and seven hundred) from undistributed profit, AMD 3,000,000,000 (three billion) from main reserve  to the growth of  chartered capital and on the account of that increase the nominal value of ordinary share by  AMD 3000 per share.

2.     The amended version of the Charter 

‘’ARMECONOMBANK’’  OJSC Board

LIST*

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

1. Draft of ‘’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.