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EvocaOnline

Shareholders

Our shareholders are:

  • Prometey City LLC (engaged in hotel and resort business, operating in Russian Federation) owns 96 % of our shares (including ordinary shares- 76,2 %, preferred shares - 19,8 %).
  • Holders of 4 % of our ordinary shares are 15 individuals.
  • Note – The final supervisor of our activities is Vazgen Simon Gevorgyan (citizen of RF, businessman), who is affiliated with our main shareholder and according RA Law on Banks and Banking is considered to have  indirect significant interest in the company.

Attention:

  • Each shareholder of ''Evocabank'' CJSC, pursuant to part 4, article 43 of RA law On Banks and Banking, is entitled to obtain copies of our latest annual report and external auditors' opinion.
  • Each shareholder possessing 2% and more of placed voting shares of ''Evocabank'' CJSC, is entitled to receive information stipulated in part 4 and 5 of article 43 of RA law On Banks and Banking.
  • The above-mentioned information will be provided FREE OF CHARGE within 3 (Three) business days after receiving shareholder's written application. The written application can be submitted in person at our Head Office, any branch or representation, electronically at: hello@evocabank.am or by post service: 44/2 Hanrapetutyan street, Yerevan 0010, Armenia.

USEFUL INFORMATION

  • Information on Changes in Our Charter Capital
    • In March, 2011, after the relevant registration with the Central Bank of RA, the charter capital of Bank was replenished with AMD 7.2 billion totaling AMD 14.4 billion. Capital increase was made by Prometey City LLC, a new participant - RF resident at AMD 7,196,400.0 thousand and by an active participant - Vazgen Simon Gevorgyan at AMD 3,240.0 thousand.
    • Pursuant to the decision of extraordinary meeting of our participants dated 08.07.2016, Bank was reorganized into a closed joint-stock company (the charter of Bank was registered with the RA Central Bank on 22.07.2016). Our actually replenished charter capital (AMD 14 billion 400 million) was divided into 144,000 ordinary shares, of AMD 100,000 par value.
    • On October 26, 2016, the charter capital of Bank was increased by AMD 3 billion 550 million and totaled AMD 17 billion 950 million. We placed 35,500 preferred shares of AMD 100,000 par value, which were acquired by our active shareholder – Prometey City. 
  • Information on Distribution of Dividends
    • During 2003-2006, no dividends were paid out to our participants: the actual net profit was directed to replenishment of our charter capital or left at our disposal as retained earnings.
    • 2006 – based on bank's 9-month performance, interim dividends at AMD 80 million were paid out to our participants.
    • 2007 – based on 9-month performance, interim dividends at AMD 55 million were paid out to our participants.
    • 2008 – pursuant to the decision of general meeting, the actual net profit was left at our disposal as retained earnings.
    • 2009 - pursuant to the decision of general meeting, AMD 70 million out of the actual net profit was paid out  to our participants, and the rest of the net profit was placed at our disposal as retained earnings.
    • 2010-2012 - pursuant to the decision of general meeting, the actual net profit was placed at our disposal as retained earnings.
    • 2013 – AMD 895 million out of the actual net profit was paid out to our participants, while the rest portion was left at our disposal as retained earnings.
    • 2014 pursuant to the decision of general meeting, the actual net profit was placed at our disposal as retained earnings.

Updated 11.10.2019 | 15:25:35