This is to inform that Ameriabank CJSC Board of Directors has resolved to convene Annual General Meeting of the Bank’s Shareholders on May 27, 2020 at 11:00 a.m. at Ameriabank CJSC head office (2 V. Sargsyan St., Yerevan) via Zoom video conference.
The agenda includes the following items:
- Ameriabank CJSC annual financial statements for 2019
- Ameriabank CJSC net profit for FY 2019
- Ameriabank CJSC FY 2019 profit distribution
- Ameriabank CJSC Board of Directors composition change
- Miscellaneous
The list of shareholders entitled to participate in Ameriabank CJSC General Meeting of Shareholders shall be prepared as of May 13, 2020 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.
Ameriabank CJSC
2 V. Sargsyan St., Yerevan, 0010, Armenia