Shareholders

Number of voting shares: 1275 

Field of activity: asset management

Number of voting shares: 1225

Sector of activity: banking

Announcement


Օn April 20 of the current year, at 12:30 will be held "AMUNDI-ACBA ASSET MANAGEMENT" CJSC (hereinafter referred to as the Company) shareholders annual general meeting, according to the decision made by the Company’s Board of directors on February 10, 2022.



N12-3 DECISION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


Taking into account the Company’s financial results of 2020 to pay out to the Company’s shareholders annual dividends in amount of AMD 718,426,100 (seven hundred eighteen million four hundred twenty-six thousand one hundred) from the Company’s net profit of 2020 based on the decision of the Company’s Board of 22/04/2021 (Minutes N 44) (i.e. AMD 287,370 per each share).

TOTAL COMPENSATION RECEIVED BY BOARD MEMBERS AND EXECUTIVE BODY




N11-1 DECISION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


Taking into account the Company’s financial results of 2019 to pay out to the Company’s shareholders annual dividends in amount of AMD382,507,400(three hundred eighty-two million five hundred seven thousand four hundred) from the Company’s net profit of 2019 based on the decision of the Company’s Board of 21/10/2020 (Minutes N 42) (i.e. AMD153,003per each share).




N9-3 DECISION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


Taking into account the Company’s financial results of 2018 to pay out to the Company’s shareholders annual dividends in amount of AMD 253,266,200 (101,306.4 AMD per each share) from the Company’s net profit of 2018 based on the decision of the Company’s Board of 18/04/2019 (Minutes N 35).


Updated 24.11.2021 | 10:14