ARMECONOMBANK OJSC shareholders annual meeting will take place in June 29, 2018 at 12:00, at Albert Hall (Yerevan, Nar-Dos 2). Registration of the participants of the meeting from will be done from 11:30 to 12:00.

The list of shareholders eligible to participate in the annual meeting of the Bank is drawn up by according to the shareholder registry data from May 15, 2018 .

The following issues are included in the agenda of the annual meeting:

Agenda:

1. About the Counting Commission of the Bank's Annual Shareholders Meeting.

2. Annual report of the Board of the Bank on the activity in 2017.

3. About dividends payable by the Bank due to annual results of 2017.

4. About the Bank's annual financial statements, the proportion of profit distribution.

5. Approval of the bank auditor.

6. "On Preparation and Maintenance of the General Meeting of Armeconombank OJSC".

7. Election of ARMECONOMBANK OJSC Board.

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