Notice on Annual General Meeting of Shareholders of Ameriabank CJSC
Media Room

Based on the resolution № 03-1/17/03 as of April 10, 2017 of the Board of Directors, the annual general meeting of Ameriabank CJSC will be held on April 25, 2017, at 03:00 p.m. at the Ameriabank office at 9 Grigor Lusavorich Street in Yerevan.
The agenda of the meeting is as follows:

  1. Approval of Ameriabank CJSC annual financial statements, balance-sheet and income statement for 2016 
  2. Discussion on distribution of Ameriabank CJSC profit for 2016
  3. Amendments to Ameriabank CJSC Board of Directors Regulation
  4. Miscellaneous

The attendance list of the annual general meeting has been prepared based on shareholders register data as of April 10, 2017.

Updated 10.04.2017, 17:08
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