Investor Relations

General Informationhttp://www.armenbrok.am/investor-relations/general-information

All our employees realize that a company that strives for effectiveness and good reputation must build its investor relations upon the best corporate governance standards and practices. That is why we put all our efforts into implementing all the recognized principles of corporate governance in our Company. At present ARMENBROK is the only investment company in Armenia that has the status of an open joint stock company with over 30 shareholders from 11 countries.

On 08.08.2011, the Central Bank of Armenia registered the amendment to ARMENBROK charter reflecting a reduction of the company's charter capital. Prior to that, on 17.05.2011, the extraordinary meeting of ARMENBROK's shareholders approved the respective resolution.

As of 01.01.2013, the charter capital of the company was AMD 267,150,000 comprising 267,150 common nominal stocks with face value of AMD 1,000 each.

This page was last updated 25.07.2017 14:35
Annual Reportshttp://www.armenbrok.am/investor-relations/annual-reports
This page was last updated 05.06.2013 13:48
Internal Regulationshttp://www.armenbrok.am/investor-relations/internal-regulations

Internal regulations of ARMENBROK in Armenian are available for download from the Armenian version of this section.

To obtain the English versions of the regulations please call +37410 538700 or visit our offices at 32/1 Tigran Mets Ave., 0018 Yerevan, Armenia. We are open on business days from 9:30 to 18:30.

This page was last updated 23.03.2018 15:33
Shareholders' Meetingshttp://www.armenbrok.am/investor-relations/shareholders-meetings

This section is reserved for announcements on general meetings of ARMENBROK shareholders.

There are no general meetings planned for the coming few weeks.

 

 

This page was last updated 04.11.2013 12:04
Dividend Policyhttp://www.armenbrok.am/investor-relations/dividend-policy

The Company may decide on and announce about paying quarterly, semi-annual or annual dividends for the shares allocated to its shareholders. Dividends may be paid either in cash or in kind.

Dividends are paid from the Company’s retained profits.

More details on Dividend policy can be obtained from ARMENBROK’s Charter.

Information on dividends paid for the last three years:

Decision Dividend per share
Decision of Armenbrok ojsc Annual General Meeting of shareholders dated 26 June 2017 AMD 600
Decision of Armenbrok ojsc Annual General Meeting of shareholders dated 30 June 2016 AMD 200
Decision of Armenbrok ojsc Annual General Meeting of shareholders dated 23 May 2015 AMD 600

 

This page was last updated 26.07.2017 16:20
Share Informationhttp://www.armenbrok.am/investor-relations/share-information

ARMENBROK's authorized capital comprises 267,150 fully paid common nominal stocks.

ARMENBROK Share Information as of 19.02.2018
Total number of shares 267,150
Free float, % 15.48%
Face value per share, AMD 1,000
Book value per share, AMD 4,015
Number of shareholders 27

Residency of ARMENBROK shareholders

According to the Civil Code of RA, the Law of RA on Joint Stock Companies (hereinafter - the Law) and the Charter of ARMENBROK (hereafter - the Charter), all the shareholders have the equal right to:

  • take part in the General Meeting of the Shareholders with the right of vote on any issue of its discretion;
  • suggest no more than 2 issues for agenda of the General Meeting during 60 days after the end of fiscal year also suggest candidates for internal audit and Directors Board, if he owns no less than 2 percent of shares that have voting rights;
  • participate in the management of the Company;
  • receive dividends from the profit earned by the Company;
  • have preemption in acquiring the shares placed by the Company in the cases provided by the Law and these Articles;
  • be fully informed about the activity of the Company book-keeping and accounting, or other industrial and economic accountancy of the Company included, provided always for confidential documents;
  • any Shareholder(s) of the Company holding in aggregate at least 5% of the Company’s shares shall be reserved the right to demand an audit for examining the accountancy and confidential documents of the Company. Such Shareholders shall bear the costs connected with the examination; 
  • appoint a proxy for representing him at the General Meeting;
  • carry motions to the consideration of the General Meeting of the Members;
  • vote at the General Meeting by the total number of fully paid shares entitled to vote;
  • suit in the court against the decisions of the General Meeting, if they contradict the Law and acts;
  • receive his share of property upon the settlements with the Company’s creditors and dissolution of the Company;
  • receive the according number of common shares free of charge if the authorized capital is being increased at the cost of the Company’s own assets;
  • freely sell or otherwise transfer his shares to the third party
  • exercise other rights provided above or by the Law.
This page was last updated 19.02.2018 15:23