The statutory fund of the bank is AMD 54.414.765.000 (fifty-four billion four hundred fourteen million seven hundred sixty-five thousand) Armenian drams which consists of 117.021 (one hundred seventeen thousand twenty-one)
ordinary nominal shares with par value of AMD 465,000 (four hundred sixty-five thousand) each.

The supreme management body of the Bank is the General Meeting of Shareholders which is made up of all the Bank shareholders or their proxies. The General Meeting may be attended by the holders of ordinary shares or their authorized nominees, members of the Board of Directors, Chairman of the Management Board-General Director (Chief Executive Officer), members of the Management Board (executive body), Head of the Internal Audit function, external auditor and the representatives of the Central Bank of Armenia.
The scope of authorities of the General Meeting of Shareholders is defined in the Bank’s Charter  (for further details, please see the Bank charter in Armenian). 
Resolutions of the General Meeting are passed by a ¾ vote of the voting shareholders and have legal effect if all the requirements of Armenian legislation, the Charter, internal regulations of the Bank and the Shareholders Agreement have been met.

 


Updated 26.04.2022, 17:29

Services offered by the Bank

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HEAD OFFICE

2 Vazgen Sargsyan Street, Yerevan 0010,RA

Tel.: +37410 56 11 11, (+37412) 56 11 11

in USA:

+1 888 802 5352

In UK:

+448000465400

* Call feature is available

in the territory of the country

Dear visitor,
If you find any discrepancies in the website materials in Armenian, English and Russian languages, or incomplete materials in Russian and English languages, please consider Armenian version as prevailing.
 
Ameriabank CJSC does not bear any responsibility for the inaccuracy of information on the linked web sites, nor does it accept any responsibility for the advertisements therein or possible consequences arising out of use of information provided on the linked web-sites by the third parties.
 
Ameriabank CJSC is supervised by the CBA.
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