Announcement on the Annual General Meeting of the Bank's Shareholders for 2021
Media Room

Notice is given hereby that Annual General Meeting of Shareholders of Ameriabank CJSC (the Bank) will be held on April 29, 2021, at 11.00 by Yerevan time, at Ameriabank CJSC Head Office (2 Vazgen Sargsyan St. Yerevan) via Zoom video conference upon the resolution of the Board of Directors of the Bank.

The agenda includes the following items: 

  1. Ameriabank CJSC annual financial statements for 2020
  2. Ameriabank CJSC net profit for 2020
  3. Ameriabank CJSC 2020 profit distribution
  4. Increase of the face value of Ameriabank CJSC shares and its charter capital
  5. Amendments to Ameriabank CJSC Charter and its revised edition
  6. Miscellaneous

The list of shareholders entitled to participate in Ameriabank CJSC Annual General Meeting of Shareholders will be prepared as of March 30, 2021, based on the Bank’s shareholder register.

Materials related to Ameriabank CJSC Annual General Meeting of Shareholders will be delivered to the Bank’s shareholders in person and/or by email. 

Updated 31.03.2021, 13:42
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