Unibank Shareholders’ Annual General Meeting Was Held

05/23/2023 On May 22, 2023, the shareholders’ annual general meeting of “Unibank” OJSC was held in the form of a joint presence in real-time mode, via the Zoom app.
The meeting made the following decisions:

  • Approve the annual report of the Executive Board on the activities of "Unibank" OJSC in 2022.
  • Approve the financial reports of "Unibank" OJSC of 2022.
  • Approve the Internal audit report of "Unibank" OJSC of 2022.
  • Approve the number of the Board members of "Unibank" being seven persons.
  • Re-elect Board members Gagik Zakaryan, George Piskov, Eduard Zamanyan, Hrahat Arzumanyan, Vardan Atayan, Philippe Delmotte, and include Rouben Indjikian in the Board.
  • Approve the Board staff as follows: Gagik Zakaryan, George Piskov, Eduard Zamanyan, Hrahat Arzumanyan, Vardan Atayan, Philippe Delmotte, Rouben Indjikian.
  • Based on the financial results of “Unibank” OJSC in 2022, not to pay annual dividends on ordinary shares, direct the Bank's net profit to the amount of AMD 4 397 025 000 according to IFRS, to the bank’s further development, and allocate 5% to the main reserve fund.
  • Keep the internal legal regulations of  "Unibank" OJSC Procedure of preparing and conducting shareholders’ general meeting” and "Unibank" OJSC Board Regulation” unchanged.  
  • Approve the changes to the charter of "Unibank" OJSC and submit for registration to the Central Bank of RA.


Unibank is controlled by the Central Bank of Armenia.
Call center: + 374 10 59 55 55

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