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An Extraordinary General Meeting of Shareholders of "ACBA BANK" OJSC
An Extraordinary General Meeting of Shareholders of "ACBA BANK" OJSC
2024-10-22

An Extraordinary General Meeting of Shareholders of "ACBA BANK" OJSC will be convened by the decision of the Board in order to approve the results of allotment of additional shares by the Bank. The Extraordinary General Meeting will be held without the physical presence of shareholders, by voting with ballots (including by electronic means). Registration and voting at the meeting will be available from 09:00 of 12 Novermber 2022 until 18:00 of 20 November 2024.
The notice and materials of the Extraordinary General Meeting have been sent to the emails of the shareholders, but you can also find them on the page "Corporate Governance" of this webpage.
Changes have been made to the end date for submitting the votes during the upcoming Extraordinary General Meeting of Shareholders of “ACBA BANK” OJSC to be held for the purpose of approving the results of allotment of additional shares issued by the Bank and for adopting certain other decisions. Namely, the end date has been changed from 18:00 of 20 November 2024 to 18:00 of 21 November 2024.
In case of any discrepancies in the information contained in the Site, as well as inaccurate texts in a foreign language, please be guided by the Armenian version. 23.10.2024 16:36
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