12Apr
Announcement regarding the Annual General Meeting of Shareholders
"Ameriabank" CJSC /hereinafter "the Bank"/ based on the decision of the Board of Directors, an Annual General Meeting of the Bank's Shareholders has been convened, which will take place on April 28 of this year, at 5:30 p.m. Yerevan time, at 2 Vazgen Sargsyan Street, Yerevan Via video conference (Zoom) at the Head Office of "Ameriabank" CJSC.
The agenda of the meeting includes the following issues:
Creation of subsidiaries of "Ameriabank" CJSC
"Ameriabank" CJSC 2021 annual financial report
"Ameriabank" CJSC 2021 net profit
"Ameriabank" CJSC 2021 profit distribution
Other question/s
The list of shareholders entitled to participate in the Annual General Meeting of "Ameriabank" CJSC was compiled as of March 30 of this year based on the data of the Bank's shareholders' register.
The delivery of materials related to the Annual General Meeting of Shareholders of "Ameriabank" CJSC to the shareholders of the Bank was carried out by personally delivering the materials to the shareholders and/or sending them by e-mail.