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Shareholders
Significant
direct participants
Amundi
51%
Acba Bank
49%
On convening an annual general meeting of shareholders

Announcement: On April 30 2025, at 1:00 p.m., the annual general meeting of shareholders of "AMUNDI-ACBA ASSET MANAGEMENT" CJSC (hereinafter referred to as the Company) will be held, in accordance with the decision made by the Board of Directors of the Company on February 6, 2025.

Decision No. 18-3 of the shareholders' annual general meeting

Based on the decision of the Company's Board of Directors meeting dated 30.04.2025 (record number 67) and considering the Company's financial results for 2024, pay the shareholders 2,473,240,000 (two billion four hundred seventy-three million two hundred forty thousand) AMD from the net profit generated by the Company's activities in 2024 as annual dividends (i.e., 989,296 AMD per each share).

Decision No. 17-3 of the shareholders' annual general meeting

Based on the decision of the Company's Board meeting dated 29.04.2024 (protocol number 61) and considering the Company's financial results for 2023, pay the shareholders 2,084,704,000 (two billion eighty-four million seven hundred four thousand) AMD from the net profit generated by the Company's activities in 2023 as annual dividends (i.e., 833,882 AMD per each share).

Decision No. 15-3 of the shareholders' annual general meeting

Based on the decision of the Company's Board meeting dated 28.04.2023 (protocol number 53) and considering the Company's financial results for 2022, it was decided to pay the shareholders 1,425,667,850 (one billion four hundred twenty-five million six hundred sixty-seven thousand eight hundred fifty) AMD from the net profit generated by the Company's activities in 2022 as annual dividends (i.e., 570,267 AMD per each share).

Decision No 13-3 of the general meeting of shareholders

Based on the decision of the Company's Board meeting dated 20/04/2022 (protocol number 48) and considering the Company's financial results for 2021, it was decided to pay the shareholders 1,101,644,700 (one billion one hundred one million six hundred forty-four thousand seven hundred) AMD from the net profit generated by the Company's activities in 2021 as annual dividends (i.e., 440,658 AMD per each share).

Decision No. 12-3 of the shareholders' annual general meeting

Based on the decision of the Company's Board meeting dated 22/04/2021 (record number 44) and considering the Company's financial results for 2020, pay the shareholders 718,426,100 (seven hundred eighteen million four hundred twenty-six thousand one hundred) AMD from the net profit generated by the Company's activities in 2020 as annual dividends (i.e., 287,370 AMD per 1 share).

Decision No. 11-1 of the general meeting of shareholders

Based on the decision of the Company's Board meeting dated 21/10/2020 (protocol number 42) and considering the Company's financial results for 2019, it was decided to pay the shareholders 382,507,400 (three hundred eighty-two million five hundred seven thousand four hundred) AMD from the net profit generated by the Company's activities in 2019 as annual dividends (i.e., 153,003 AMD per each 1 share).

Updated 21.08.2025 | 15:38