HERE AND BEYOND
A General Meeting of Shareholders (GMS) of Ameriabank CJSC has been convened
Media Room

Subject to the decision of Ameriabank CJSC Board of Directors N 09/13/07 dated April 15, 2013, the Annual General Meeting of Shareholders of Ameriabank will take place on April 30, 2013, at 11.00 a.m. in the administrative building of Ameriabank CJSC at 9 G. Lusavorich str., Yerevan.


Meeting Agenda includes the following issues:
 

  1.  Approval of annual financial statement, balance-sheet, income and loss statement of Ameriabank CJSC for 2012.
  2.  Discussion of the issue relating to distribution of Ameriabank’s profit for 2012.
  3.  Approval of Ameriabank CJSC General Meeting of Shareholders’ regulation in new version.


The list of shareholders authorised to participate in the Annual General Meeting of Shareholders has been prepared as of April 15, 2013 based on the data of the Bank’s Shareholders’ register.


 

Updated 07.05.2013, 10:22
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