Management

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

The bank shareholders Annual General Meeting 2026

Questions and Answers Submitted by Shareholders

217.55 KB

Quorum Calculation

188.41 KB

Summary of Resolutions of the Bank's shareholders Annual Meeting of 2026

240 KB

Notice of shareholders annual general meeting 2026

Corporate Governance Report 2025

Consolidated financial statements, 2025

Annex 4.1 Charter New Edition

Annex 5.1 Perpetual Bonds Issuance

Annex 7.1 Board Members Remuneration

Annex 8.1 Compensation for a board member

Ballot Paper

The bank shareholders Annual General Meeting 2025

Notice brochure of shareholders annual general meeting 2025 and Corporate governance report 2024

Voting ballot of general meeting

Quorum Breakdown

Resolutions of the General Meeting of 2025

Questions and answers from the participants of the general meeting

Item 14. Charter draft of new edition

Item 15. Draft of new edition of Board rules and Regulations

Extraordinary General Meeting of Shareholders: 12 to 21 November 2024

Notice of shareholders extraordinary general meeting

Voting ballot of general meeting

Results of additional shares allotment (Resolution N 1)

Board Regulation draft (Resolution N 4)

Quorum Breakdown

Resolutions of the Extraordinary General Meeting of November 12-21/2024

Bank Charter

The bank shareholders Annual General Meeting 2024

Notice brochure of shareholders annual general meeting 2024

Quorum Breakdown

Voting ballot of general meeting 2024

Resolutions of the Annual General Meeting

The bank shareholders Annual General Meeting 2023

Notice brochure of shareholders annual general meeting 2023

Voting ballot of general meeting 2023

Quorum Breakdown

Resolutions of the Annual General Meeting

The bank shareholders Annual General Meeting 2022

Notice brochure of shareholders annual general meeting 2022

Voting ballot of general meeting 2022

Quorum Breakdown

Resolutions of the Annual General Meeting

Questions and answers of the General meeting participants

Extraordinary General Meeting of Shareholders: 15 to 20 October 2022

Notice-brochure of shareholders extraordinary general meeting

Unavailable

Voting ballot of shareholders extraordinary general meeting

Quorum Breakdown

Unavailable

Resolutions of the Annual General Meeting

Management documents

Board regulation

408.27 KB

General meeting preparation and realization order

408.27 KB

Audit Committee Charter

202.29 KB

Audit Committee CharterRisk Management Committee Charter

148.32 KB

Governance, Nominations and Remunerations Committee Charter

166.51 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

15 %

«SOCIÉTÉ DE PROMOTION ET DE PARTICIPATION POUR LACOOPERATION ÉCONOMIQUE» Public Limited Company(Proparco)

10 %

Free float

"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 BANK" OJSC

“ACBA LEASING” CO CJSC

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

“AMUNDI-ACBA ASSET MANAGEMENT” CJSC

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

Last Update՝ 09.06.2026