20Apr
Notice of the Annual General Meeting of Shareholders for 2022
Notice is given hereby that Annual General Meeting of Shareholders of Ameriabank CJSC (the Bank) will be held on April 27, 2023, 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:
1. Ameriabank CJSC annual financial statements for 2022
2. Ameriabank CJSC net profit for 2022
3. Ameriabank CJSC 2022 profit distribution
4. Amendments to Ameriabank CJSC Charter and its revised edition
5. Miscellaneous
The list of shareholders entitled to participate in Ameriabank CJSC Annual General Meeting of Shareholders was prepared as of April 14, 2023, 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.