Shareholder information | ardshinbank

Shareholder information

STATUTORY CAPITAL

On January 13, 2017, the Central Bank of Armenia registered the revised charter of Ardshinbank, in which the authorized capital of the bank was determined in the amount of 50,227,200,000 (fifty billion two hundred and twenty-seven million two hundred thousand) Armenian drams divided into 502 272 (five hundred and two thousand two hundred and seventy-two) ordinary shares with par value of 100 000 (one hundred thousand) Armenian drams each.

SHAREHOLDER STRUCTURE
 
The Bank's beneficial owner is Mr. Karen S. Safaryan, the owner of 100% of the shares of “Region” FIC CJSC, who in turn is the only participant of “Arins Group” LLC (on 06.06.2017 “Center for Business Investments” LLC was renamed to  "Arins Group" LLC).
 

GENERAL MEETING OF SHAREHOLDERS

Shareholders Meeting is the supreme governing body of the Bank with the highest decision-making authority.  The Bank holds every year an Annual General Meeting (AGM) of shareholders. The annual general meetings are held within 4 months after the financial year end. All meetings other than annual general meetings are considered as extraordinary. The list of shareholders entitled to participate in the Annual General Meeting is compiled as of the date defined by the Bank Board on the basis of information of shareholders register. The date of compilation of shareholders list entitled to participate in the AGM cannot be set earlier than the adoption of a resolution on holding a General meeting and later than 45 days before the General Meeting. In case the General meeting is held by distance voting, the date of compilation of the shareholders list entitled to participate in the AGM is set at least 35 days before the General meeting. The list of shareholders entitled to participate in the General Meeting shall include information on each shareholder’s name, location (address) and shares. The shareholder of the Bank can participate in the General meeting personally or through an authorized representative. The shareholder may at any time replace his authorized representative or participate in the meeting personally. The persons entitled to participate General meeting are notified via ordered letters or in person at least 15 days before the General meeting.

Participants Participation Activity

“Arins Group” LLC 

67.966958%
  • participation in other organizations by making investments in their statutory capital,
  • management of legal entities and property assets,
  • representative and intermediary activity,
  • consulting services,
  • other economic activities not prohibited by law.
"Region" Finance Industrial Corporation CJSC 29.516477%
  • planning and implementation of investment programs,
  • participation in other organizations by making investments in their statutory capital,
  • representative and intermediary activity,
  • legal and consulting services,
  • transactions with movable and immovable property,
  • trade-mediation activity (not a stock exchange),
  • other economic activities not prohibited by law and other legal acts.

Notice of Annual General Meeting 2018

Notice of Annual General Meeting 2015

Notice of Annual General Meeting 2014

Notice of Annual General Meeting 2013

 

Shareholders right to receive information

 

Dividend policy

 

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