News

NOTIFICATION
ARMENIA ECONOMY DEVELOPMENT BANK OPEN JOINT-STOCK COMPANY
ARMECONOMBANK OJSC

Address: 0002, city of Yerevan
Amiryan 23/1

ARMECONOMBANK OJSC’s (hereinafter ’’the Bank’’) extraordinary in-absentia meeting voting will take place on 25 October  2024. The deadline for returning ballots is set until 12:00 od 25 October 2024.

The list of shareholders who have the right to participate in the meeting is drawn up by 02 December  2024 according to shareholder’s registry data.

The following questions are included in the Agenda of the Meeting:

Agenda

1. On the Counting Committee of ARMECONOMBANK OJSC’s  Extraordinary in-absentia  Meeting of Shareholders.
2. Approval of ARMECONOMBANK OJSC Charter with a new edition on the confirmation of AMD 31,578,015,520  chartered capital by the results of subscription of the 24^th issue of ARMECONOMBANK OJSC shares.

ARMECONOMBANK OJSC BOARD

LIST*

Information and materials to be presented to the Shareholders during the preparation of ARMECONOMBANK OJSC Extraordinary in-absentia Meeting.

1. Draft of ARMECONOMBANK’  OJSC Charter
2. On the Counting Committee of Extraordinary in-absentia Meeting of the Shareholders of the Bank.

* 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.