The Annual General Meeting of Shareholders of “Anelik Bank” CJSC will be held on April 26, 2018, at 18:00 Yerevan time. The agenda includes the following items:   
1. Approval of “Anelik Bank” CJSC Activity Report of 2017. 
2. Approval of “Anelik Bank” CJSC annual financial statements of 2017. 
3. Approval of distribution of profit and loss for 2017. 
4. Other questions. 

The list of shareholders with the right of participation in the Annual General Meeting was made on 03.04.2018. 
The registration of participants will start at 12:00, April 11, 2018; participants will be able to get to know the questions on the agenda of the General Meeting in the Head Office of the Bank.