General Meeting of Shareholders


 

Newly edited chartered project

Procedure of Conducting Meetings of ARARATBANK OJSC

About calling the General Annual Meeting of Shareholders of ARARATBANK OJSC

Resolution of extraordinary general meeting of the bank’s shareholders and record N03/01

Record of the second extraordinary general meeting of shareholders

Resolution and minutes of extraordinary general meeting of the Bank's shareholders

Resolution and minutes #04/01 of extraordinary general meeting of the Bank's shareholders

Resolution of extraordinary general meeting of Shareholders on approving a company to perform the audit of financial activities of 2009

Resolution on ARARATBANK's Board of Directors on issuing and allocating corporate bonds in 2009

Notice on calling an extraordinary general meeting of shareholders of ARARATBANK open joint stock company

Notice on calling an special general meeting of shareholders of ARARATBANK open joint stock company 2010

Decision of the Special Distance General Meeting of shareholders of 19th April 2010

Decision on convening Annual General Meeting

Decision of the Council N 26/01 of 24 August 2010 on convening Special General Distance Meeting

Decision N 02/01 of 30 September 2010 of the Special General Distance Meeting

RESOLUTION N 31/01 of 5 October 2010 on convening Special General Distance Meeting

Amendment to the Charter 2010

 
In case of any discrepancies between the two language versions of the published information, the Armenian version shall prevail.
 
 



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