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Investor Relations
Investor Relations
Each shareholder of “Byblos Bank Armenia” has the right to receive a copy of the latest annual financial reports and independent auditors’ opinion, as stipulated by Article 43, part 4 of the “Banks and Banking Law” of the Republic of Armenia.
At the same time each shareholder, possessing 2% and more of the voting shares of the bank, has the right to receive the information, stipulated by Parts 4 and 5 of Article 43 of the “Banks and Banking Law” of the Republic of Armenia.
At the same time each shareholder, possessing 2% and more of the voting shares of the bank, has the right to receive the information, stipulated by Parts 4 and 5 of Article 43 of the “Banks and Banking Law” of the Republic of Armenia.
Attention
The above-mentioned information is provided FREE OF CHARGE within 3 workings days after the submission of the written request by the shareholder. The written application can be submitted in the following ways:
- hand-written at the head office or any service branch,
- via e-mail to [email protected]
- by post to 18/3 Amiryan, Yerevan 0002, Armenia.
- hand-written at the head office or any service branch,
- via e-mail to [email protected]
- by post to 18/3 Amiryan, Yerevan 0002, Armenia.
Announcement of Annual General Meeting
28 April, 2023
Byblos Bank Armenia CJSC informs that the annual general meeting of the shareholders of the Bank was assembled on April 28, 2023.
28 April, 2022
“Byblos Bank Armenia” CJSC informs that the annual general meeting of the shareholders of the Bank was assembled on April 28, 2022.
22 April, 2021
“Byblos Bank Armenia” CJSC informs that the annual general meeting of the shareholders of the Bank was assembled on April 22, 2021.
22 April, 2020
“Byblos Bank Armenia” CJSC informs that the annual general meeting of the shareholders of the Bank was assembled on April 22, 2020.
12 April, 2019
“Byblos Bank Armenia” cjsc informs that the annual general meeting of the shareholders of the Bank was assembled on April 12 , 2019.
12 April, 2019
“Byblos Bank Armenia” cjsc informs that the annual general meeting of the shareholders of the Bank was assembled on April 12, 2018 in on-line regime.
22 November, 2018
“Byblos Bank Armenia” cjsc informs that the extraordinary general meeting of the shareholders of the Bank was assembled on November 23, 2018.
26 March, 2017
“Byblos Bank Armenia” cjsc informs that the annual general meeting of the shareholders of the Bank was assembled on March 27, 2017 in on-line regime.
Changes in chartered capital
26 July, 2016
Byblos Bank SAL acquired OFID’s shares in Byblos Bank Armenia’s charter capital on July 26, 2016 and the shareholding structure of Byblos Bank Armenia cjsc after the changes is as follows: Byblos Bank SAL-100%.
27 June, 2016
Byblos Bank SAL acquired EBRD’s shares in Byblos Bank Armenia’s chartered capital on June 27, 2016 and the shareholding structure of Byblos Bank Armenia cjsc after the changes is as follows: Byblos Bank SAL-96.59% and OFID- 3.41%.
22 June, 2016
Byblos Bank SAL has accomplished the chartered capital of Byblos Bank Armenia on 22 June, 2016, as a result the share structure is as follows: Byblos Bank SAL -88.06%, EBRD – 8.53% and OFID – 3.41% of shares.
updated at: 03.05.2023 09:20
