Announcement
On 4th March, 2010 at 13.00 (Yerevan time), theExtraordinary General Meeting of Shareholders of Anelik Bank CJSC is to convene a meeting via telephone with the following agenda.
1. Consideration of election of the 7th member of the Council of Anelik Bank CJSC.
2. Consideration of issue of salaries of members of the Bank’s Council.
3. Other issues.
The list of participants eligible to attend the extraordinary meeting was made up as at 04.02.2010.
Registration of the participants will start on 03 March 2010, since 12:00 a.m.
All the materials and information regarding issues to be considered at the General Meeting of the Bank are available at the Head Office of the Bank since 01 March 2010.
Announcement
On November 12th, 2009 at 13.00 (Yerevan time), theExtraordinary General Meeting of Shareholders of Anelik Bank CJSC is to convene a meeting via telephone with the following agenda.
1. Modification of the Charter of Anelik Bank CJSC pertaining to the number of members composing the Board of the Bank, and approval of the new version of the Charter.
2. Appointment of the external audit of the Bank and determination of its remuneration.
3. Other issues.
Registration of the participants will start on 07 November 2009, at 11:00 a.m.
All the materials and information regarding issues to be considered at the General Meeting of the Bank are available at the Head Office of the Bank since 05 November 2009.
Extraordinary General Meeting of the Bank’s shareholders will take place on 12.11.2009
On 27 October of this year at 15:00 Yerevan time sitting of the Council of Anelik Bank CJSC via telephone. Five of six members of the Council participated in the sitting. Due to the absence of Chairman of the Bank’s Council the eldest member of the Council – Hagob Kassarjian presided at the sitting.
Among consideration of other issues the Council made a decision to convene an Extraordinary General Meeting of Shareholders via telephone on 12 November 2009, at 13:00 Yerevan time with the following agenda:
1. Implementation of a change in the Charter of “Anelik Bank” CJSC (issue of approving the Board of “Anelik Bank” CJSC composing of 8 members) and consideration of approval of the new edition of the Charter.
2. Consideration of issue of external audit selection and its remuneration.
3. Other issues
Notification
On the tender for selection of independent auditing organization
Anelik Bank CJSC announces a tender for conducting audit of the financial-economical activity of the Bank for 2009.
Place of the tender to be organized is the following: 75 Marshal Baghramyan ave, Yerevan.
Applications for the tender may be submitted from 22.09.2009 to 22.10.2009 inclusive (excluding Saturdays and Sundays), from 09:00 to 15:30.
Any legal entity of RA and abroad having 3 year track record of auditing experience are eligible for applying. For the internationally well-known audit companies the mentioned working experience is not obligatory.
Auditing includes the following:
· Letter to Management and Auditor’s opinion over the annual financial statements for 2009 according to the requirements of International Accounting Standards
· Audit opinion over the financial statements for three quarters of 2009.
Submitted applications will be opened within 3 (three) working days after the deadline, mentioned in this notification.
Tender is conducted through consideration of submitted applications, according to the procedure of Anelik Bank CJSC “on the selection of independent auditing organization”.
Terms of participation in tender and list of documents to be presented are stipulated in the procedure of Anelik Bank CJSC “On the selection of independent auditing organization”.
Tender procedure is available:
· Next day of the public notice, at the following address: 75 Marshal Baghramyan ave, Yerevan. Xerocopy expenses will be charged.
· At the home page of Anelik Bank CJSC following the link
http://www.anelik.am/documents/armenian/75.doc
For additional information please call 22-87-44, 22-87-17
Council of Anelik Bank CJSC
Extraordinary General Meeting of Shareholders of 04.07.2009 elected members of the Council:
Tarek Khalife
Arthur Arakelyan
Farid Zraick
Armen Ghazaryan
Agop Kassarjian
Galina Voronina
