News

NOTIFICATION

"ARMENIAN ECONOMY DEVELOPMENT BANK" OPEN JOINT STOCK COMPANY

ARMECONOMBANK OJSC

ARMECONOMBANK OJSC (hereinafter "Bank") hereby informs its shareholders that the Annual Meeting of Shareholders will be held on 30 June 2021, at 12:00. The meeting will be broadcasted on the group of "Annual Meeting of Shareholders of ARMECONOMBANK OJSC’’ of the Bank's Facebook page. To register for the group, please visit the link- www.facebook.com/groups/533578107806797 .

The list of shareholders entitled to participate in Annual Meeting was compiled as of 18 May 2021 as per shareholder registry data.

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

Agenda

1. On the Counting Committee of the Bank’s Annual Meeting of Shareholders.
2. On the report of the Bank’s Executive Board’s operation in 2020.
3. On dividends payment based on the Bank’s annual results of 2020
4. On the Bank’s annual financial statements and profit distribution proportions of the Bank of 2020.
5. On the auditor's approval
6. On ARMECONOMBANK OJSC procedure of ‘’ Preparation and chairing of the General Meeting of shareholders”
7. On the amended version of ARMECONOMBANK OJSC Charter
8. On the 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 2020

2. Annual financial reports of the Bank for 2020 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 2020.        

* 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.

The data are also available at the following link - https://aeb.am/media/bajneterer.pdf