On 15th June, 2021 at 16:00 the annual general meeting of shareholders of “EVOCABANK” will be held via video call at Yerevan, Hanrapetutyan str, 44/2 building.
The following points are included within the agenda of the meeting:
- Report of the Chairman of the Board regarding the Bank’s Y2020 activities, Y2021 plans.
- Report of the Chief Accountant; including Bank’s annual accounting balancesheet, performance on expenses and revenues.
- Distribution of the net profit accumulated from the performance of the Bank.
- Approval of the party who will conduct the Bank’s Y2021 external audit.
- Election of a new member of the Board, as well as approval of the remuneration amount.
- Approval of the reward amount of the Bank’s members of the Board according to the results of Y 2020.
Address: Armenia, 0010, Yerevan, Hanrapetutyan str, 44/2 building (Head office)
Telephone: +374 10 60 55 55
e-mail: [email protected]