HERE AND BEYOND
Notice of the Annual General Meeting of Shareholders of the Bank
Media Room

Pursuant to resolution № 11/12/04 dated May 4, 2012, Ameriabank CJSC Board of Directors has resolved to convene Annual General Meeting of the bank’s shareholders to be held on May 25 this year at 11.00 a.m. at the Ameriabank CJSC head office, 9 Gr. Lusavorich Str., Yerevan.

AGM Agenda:

  1. Adoption of Ameriabank CJSC annual financial report, balance-sheet and comprehensive income statement for 2011
  2. Discussion on appropriation of Ameriabank CJSC profit for 2011
  3. Adoption of Ameriabank CJSC Board of Directors and Management Board regulations
  4. Approval of amendments to Ameriabank CJSC charter and adoption of the revised charter
  5. Approval of independent auditor of Ameriabank CJSC for 2012
  6. Discharge of liabilities of the member of Ameriabank CJSC Board of Directors
  7. Election of the member of Ameriabank CJSC Board of Directors
  8. Approval of Ameriabank CJSC Board of Directors member’s remuneration terms



The list of shareholders entitled to attend the Annual General Meeting of Shareholders has been made as of May 7 this year based on the data available in the bank’s shareholders register.

Artak Hanesyan
Chairman of the Management Board – General Director
Ameriabank CJSC


 

Updated 14.05.2012, 15:56
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