On November 10, 2022, an extraordinary general meeting of the shareholders of "Unibank" Open Joint Stock Company will be convened in the form of a joint presence in real-time mode, via the Zoom app (the link provided to the participants) on the following agenda:
1. The question of the early termination of powers of Davit Papazyan, Member of the Council of “Unibank” OJSC.

2. The question of electing Philip Rene Mark Delmot a member of the Board of "Unibank" OJSC.

The list of shareholders entitled to the meeting was made as of October 24,2022, based on the registry data of the participants of "Unibank" OJSC.

List of information and materials provided to shareholders of "Unibank" OJSC:

• Notice of convening a meeting.

• Information on the agenda issues.

• Ballot on the issues of the agenda.

 
The deadline for passing the completed ballot is determined by the Bank at 14:05, 10.11.2022.
 
Unibank is regulated by the Central Bank of Armenia.
Call center:  + 374 10 59 55 55