News

NOTIFICATION

ARMENIAN ECONOMY DEVELOPMENT BANK OPEN JOINT-STOCK COMPANY
ARMECONOMBANK OJSC

Address: 0002, city of Yerevan
Amiryan 23/1

ARMECONOMBANK OJSC’s (hereinafter ’’the Bank’’) extraordinary meeting with remote voting will take place on 30 November 2023. The deadline for returning ballots is defined till 30 November 2023 at 12:00.

The list of shareholders who have the right to participate in the extraordinary meeting of the Bank with remote voting is drawn up by 16 October 2023 according to shareholder’s registry data.

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

Agenda

1.On the Counting Committee of Extraordinary Meeting of Shareholders of ARMECONOMBANK OJSC with remote voting.
2. Approval of ARMECONOMBANK OJSC Charter with a new edition confirming AMD 28,132,239,680 chartered capital by the results of subscription of the 21^th issue of ARMECONOMBANK OJSC shares.
3. On the new edition of the procedure “For preparing and convening the General Meeting of ARMECONOMBANK OJSC”
4. On the new edition of the Regulation of ARMECONOMBANK OJSC Board.

ARMECONOMBANK OJSC BOARD

LIST*

Of information and materials to be presented to the Shareholders during preparation of  ARMECONOMBANK OJSC Extraordinary Meeting with remote voting

1. Draft of ARMECONOMBANK  OJSC Charter
2. On the Counting Committee of Extraordinary Meeting of Shareholders with remote voting of the shareholders of the Bank
3. The draft procedure “For preparing and convening the General Meeting of ARMECONOMBANK OJSC”.
4. Draft of Regulation of ARMECONOMBANK OJSC Board.

* 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.