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DECISIONS MADE AT THE MEETING OF “ARTSAKH HEK” OJSC BOARD OF DIRECTORS ON 20TH OF AUGUST, 2010

26.08.2010
The Board of Directors approved a decision on allocating additionally 1,400,000 non-documentary ordinary nominal shares from shares authorized equivalent to AMD 1,400,000,000. Simultaneously, the Board of Directors approved the allocation terms of non-documentary ordinary nominal shares of “Artsakh HEK” OJSC, according to which it was decided to allocate the shares through shareholders’ preemptive rights. According to the above-mentioned decision, “ARMSWISSBANK” CJSC acts as an allocator. More

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