The Annual General Meeting of Shareholders of Ameriabank CJSC (hereinafter - the Bank) will be held on April 30, 2025, at 3:30 p.m. Yerevan time at Ameriabank CJSC Head Office (2 Vazgen Sargsyan St. Yerevan) via Zoom video conference.
The agenda includes the following items:
- Ameriabank CJSC annual financial statements for 2024
- Ameriabank CJSC net profit for 2024
- Ameriabank CJSC 2024 profit distribution
- Approval of the external auditor for Ameriabank CJSC financial results in 2025
- Miscellaneous
The list of shareholders entitled to participate in Ameriabank CJSC Annual General Meeting of Shareholders was prepared as of April 16, 2025, 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.