The sole shareholder of the "Central Depository of Armenia" ojsc is "NASDAQ OMX ARMENIA" ojsc.

On May 19, 2010 annual General Meeting of Shareholders was held at the Central Depository of Armenia premises (registered address: 5b Mher Mkrtchian Str., Yerevan). The Meeting decided to pay dividends of AMD 52,973,000 on the company's shares.

On May 20, 2011 annual General Meeting of Shareholders was held at the Central Depository of Armenia premises (registered address: 5b Mher Mkrtchian Str., Yerevan). The Meeting made a decision to reduce charter capital of the Company, as a result of whcih the Company's charter capital amounted to AMD 60,000,000 (sixty million Armenian drams). Based on the results of 2011 the Meeting decided not to pay dividends.

On January 12, 2012 the Extraordinary Meeting of Shareholders was held at Central Depository of Armenia premises (registered address: 5b Mher Mkrtchian Str., Yerevan). The Meeting made a decision to increase charter capital of the Company up to AMD 120,000,000 (one hundred and twenty million Armenian drams).

On June 26, 2013 General Meeting of Shareholders was held at Central Depository of Armenia premises (registered address: 5b Mher Mkrtchian Str., Yerevan). The Meeting made a decision to approve annual reports, financial statements, profit and loss statements, annual budget estimates. Based on the results of 2012 the Meeting decided not to pay dividends.

On June 24, 2014 General Meeting of Shareholders was held at Central Depository of Armenia premises (registered address: 5b Mher Mkrtchian Str., Yerevan). The Meeting made a decision to approve annual reports, financial statements, profit and loss statements, annual budget estimates. Based on the results of 2013 the Meeting decided not to pay dividends.

On June 30, 2015 General Meeting of Shareholders was held at Central Depository of Armenia premises (registered address: 5b Mher Mkrtchian Str., Yerevan). The Meeting made a decision to approve annual reports, financial statements, profit and loss statements, annual budget estimates. Based on the results of 2014 the Meeting decided not to pay dividends.

 


Information on the annual remuneration of the Director and the members of the executive management is available here (accessible only to the shareholders of the "Central Depository of Armenia" ojsc).

Updated as of: 02.05.2017