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Management

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Upcoming meeting
27 May 2026
Notice of the 2026 Annual General Meeting of Shareholders
2.65 MB
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Annual general meetings of shareholders

Extraordinary General Meeting of the Bank’s Shareholders on November 13, 2026

Annex 1 Acba Charter 2026
1.04 MB
Notice ACBA Shareholders Meeting
1.16 MB
Voting ballot
953.39 KB

The bank shareholders Annual General Meeting 2026

The bank shareholders Annual General Meeting 2025

Extraordinary General Meeting of Shareholders: 12 to 21 November 2024

The bank shareholders Annual General Meeting 2024

The bank shareholders Annual General Meeting 2023

The bank shareholders Annual General Meeting 2022

Extraordinary General Meeting of Shareholders: 15 to 20 October 2022

Management documents

Board regulation
408.27 KB
General meeting preparation and realization order
408.27 KB
Audit Committee Charter
202.29 KB
Risk Management Committee Charter
223.8 KB
Governance, Nominations and Remunerations Committee Charter
236.9 KB
Internal Audit Charter
686.55 KB
Strategy Committee Charter
137.59 KB
Acba bank remuneration policy
1.25 MB

Board and Management

The Board of the Bank, Bank Senior Managers and Internal audit director

Bank's participants

Acba bank has over 5,000 shareholders, further details about them are provided below

75 %
"ACBA FEDERATION" Closed Joint-Stock Company
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10 %
«SOCIÉTÉ DE PROMOTION ET DE PARTICIPATION POUR LACOOPERATION ÉCONOMIQUE» Public Limited Company(Proparco)
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15 %
Free float
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"ACBA GROUP'' Financial Group

By the decision of the Board of the Central Bank of the Republic of Armenia No. 27 of the Financial Regulation A dated 28/04/2017, "ACBA-CREDIT AGRICOLE BANK" CJSC, "ACBA LEASING" VC CJSC and "AMUNDI-ACBA ASSET MANAGEMENT" CJSC were qualified (recognized) as a financial group under the name "ACBA-CREDIT AGRICOLE GROUP". By the decision of the Board of "ACBA BANK" OJSC dated 14/08/2020, the financial group was renamed the "ACBA GROUP" financial group. "ACBA BANK" OJSC was appointed as the responsible person of "ACBA GROUP".

Acba logo

"ACBA BANK" OJSC

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“ACBA LEASING” CO CJSC

100% of the shares are owned by "ACBA BANK" OJSC

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“AMUNDI-ACBA ASSET MANAGEMENT” CJSC

AMUNDI ASSET MANAGEMENT (51%) and "ACBA BANK" OJSC (49%)

Last Update՝ 30.10.2026