Notice is given hereby that Annual General Meeting of Shareholders of Ameriabank CJSC (the Bank) will be held on April 28, 2022, at 5.30 PM 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:
- Establishment of Ameriabank CJSC subsidiaries
- Ameriabank CJSC annual financial statements for 2021
- Ameriabank CJSC net profit for 2021
- Ameriabank CJSC 2021 profit distribution
- Any other business
The list of shareholders entitled to participate in Ameriabank CJSC Annual General Meeting of Shareholders was prepared as of March 30, 2022, based on the Bank’s shareholder register.
The materials related to Ameriabank CJSC Annual General Meeting of Shareholders were delivered to the shareholders either in person and/or by email.