Shareholders and investors

In “Mellat Bank” CJSC:

 

During 2003-2007: No dividends were paid

 

In 2008: By Resolution No. 2759 of the Bank’s General Meeting (of the Board of Mellat Bank of IRI) dated 16 March, 2008 it was decided to pay the balance of the net profit accumulated as of 31 December, 2007 to Mellat Bank of IRI, the sole shareholder of the Bank, as a dividend.

 

In 2009: By Resolution No. 2873/1 of the Bank’s General Meeting (of the Board of Mellat Bank of IRI) dated 19 April, 2009 it was decided not to pay the balance of the net profit accumulated as of 31 December, 2008 as a dividend.

 

In 2010: By Resolution of the Bank’s General Meeting (of the Board of Mellat Bank of IRI) dated 16 March, 2010 it was decided not to pay a dividend.

 

In 2011: By Resolution of the Bank’s General Meeting (of the Board of Mellat Bank of IRI) dated 10 April, 2011 it was decided not to pay a dividend.

 

In 2012: By Resolution of the Bank’s General Meeting (of the Board of Mellat Bank of IRI) dated 10 March, 2012 it was decided not to pay a dividend.

 

In 2013: By Resolution of the Bank’s General Meeting (of the Board of Mellat Bank of IRI) dated 20 March, 2013 it was decided not to pay a dividend.

 

In 2014: By Resolution of the Bank’s General Meeting (of the Board of Mellat Bank of IRI) dated 01 April, 2014 it was decided not to pay a dividend.

 

In 2015: By Resolution of the Bank’s General Meeting (of the Board of Mellat Bank of IRI) dated 16 March, 2015 it was decided not to pay a dividend.

 

Dividend policy in the Bank is regulated by the Charter of Bank, that is:

  1. Decision concerning the payout of annual dividends, amount (rate) of a dividend and the payout method shall be made by General Meeting of the Bank by specifying also the payout date.

 

  1. Appropriation of dividends to the Bank’s shareholders is prohibited, if at a particular moment the losses (damage) incurred by the Bank are equal to or exceed the amount of undistributed net profits available in the Bank at that moment.

 

Anyone shall be entitled to submit (if necessary) a written application (by hand delivery) addressed to Executive Director of Mellat Bank CJSC /at the address of Tumanyan 5A/ and receive the copies of documents regarding the information specified in part 3 of article 20 and part 2 of article 43 of the RA Law “On Banks and Banking» free of charge from the Bank within 3 business days.

 

Any participant of the Bank shall be entitled to submit a written application (by hand delivery) addressed to Executive Director of Mellat Bank CJSC /at the address of Tumanyan 5A/ and receive the information specified in parts 4 and 5 of article 43 of the RA Law “On Banks and Banking» free of charge from the Bank within 3 business days.

The Law is available at www.laws.am website.

 

Allocated deposits/loans in Mellat Bank of IRI, sole shareholder of the Bank,

and in affiliated banks (during the 3rd quarter of 2015)

 

Affiliated entities to Mellat Bank IRI are: Persia International Bank PLC (London)

and Europäisch-Iranische Handelsbank AG (Hamburg).

 

There were no allocated deposits/loans in Mellat Bank of IRI, as well as in the above said banks during the 3rd quarter of 2016 and three quarters preceding to it.

 

                                                                             The sole shareholder of Mellat Bank CJSC

   The received loans and borrowings of Bank Mellat of IRI and affiliated entities during the 3th quarter of 2016

 

 Profit appropriation procedure of the Bank

 

 Records of the Bank Board’s general meeting

 

Change in the amount of the authorized capital

 

 

 

 

                                                Extraordinary General Meeting 

                      Please be advised that the extraordinary general meeting of Mellat Bank CJSC will be held on 14,10,2015 in Tehran (in Mellat Bank OJSC of IRI head office at the address of Teleghan 327) with the following issues in its agenda:    

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