Shareholders and Investors

Announcement of 2013 Annual General Meeting of shareholders of “Unibank” CJSC

Order of annual general meeting of shareholders

The dividend policy of the Bank and the decisions of dividends’ payment

Each shareholder of “Unibank” CJSC acoording to part 4 of article 43 of the law of RA “About banks and banking activity” has the right to receive copies of the recent annual report of the Bank and the external audit conclusion.
The shareholder having more than 2% of the shares has the right to receive the relevant information, according to part 4 and 5 of article 43 of the law of RA “ About banks and banking activity ”.  Please see the law of RA “ About banks and banking activity ” here.
The Bank submits this information within three banking days after receiving the shareholder’s written application. This information is provided free of charge.
The written application can be submitted via e-mail (unibank@unibank.am) or to the postal address: 1-5, N 53, Charents str, 12, Yerevan.

Credits and other loans issued by the Bank to the members of the Board and Executive Board and interrelated with them persons, to the significant participants and interrelated with them persons.

The fee paid to the Board Chairman, Executive Board Chairman and Chief Accountant in 2013.

Updated: 10/08/18 17:15