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Majority shareholders

Stake in the chartered capital

Number of shares

Face value of shares

( AMD)

Eduard Marutyan

50%

10000

500.000.000

Arayik Karapetyan

50%

10000

500.000.000

 

Mr. Marutyan Eduard Murad was born on September 8, 1973 in Yerevan. In 1995 graduated from Yerevan Institute of National Economy, from 1994 to 1995 worked at “Ararat” shareholding bank first as the General Accountant, then as the Head of Foreign Currency Operations department, from 1995 to 1998 worked at «Sipanbank» CJSC in the position of the Deputy Executive Officer, from 1998 to1999 worked at "Armeconombank" OJSC as the Head of Foreign Currency and Conversion Department, thereafter as the Head of Dealing Centre, and from 1999 to 2005 occupied the position of Armeconombank OJSC Deputy CEO. From 2005 is a shareholder of «Renesa» CJSC and from 2011 is the Head of the Board. From 2010 is a shareholder and the Head of the Board of  universal credit organization «Global Credit» CJSC.

Married, has two sons.

 

Mr. Karapetyan Arayik Razmik was born on January 22, 1965 in Yerevan. In 1988 graduated from Yerevan Institute of National Economy. From 1988 to 1991 worked in Agromanagement of Aragatsotn Province, from 1992 to 1996 worked in “K.A.R.” close company, from 1997 to 1998 in Ministry of Energy and Fuel of RA as the Senior Specialist of Financial Department, from 1998 to 2006 occupied the position of “Arminvestbank” CJSC Deputy CEO. From 2006 till now is a participant, the Head of the Board of “Renshin” CJSC. From 2009 is a shareholder and a Member of the Board of universal credit organization «Global Credit» CJSC. From 2011 is a shareholder and a Member of the Board of “Renesa” CJSC.

Married, has a son and a daughter.

On April 7, 2014 at the annual General Meeting of “Renesa” CJSC Shareholders a unanimous decision was made to replenish chartered capital by AMD 150.000.000 through issue and distribution of 3000 ordinary shares of nominal value of 50,000 AMD. On April 14, 2014 the replenishment of the chartered capital of the company was implemented by shareholders, after what on April 15, 2014 at the extraordinary general meeting of shareholders the replenishment of the chartered capital was actually approved as well as the Company Charter, which was sent to the Central Bank for registration. On April 30, 2014 a new edition of “Renesa” CJSC Charter was registered on CBA 1/381A decision.

On April 30 , 2013 at the annual General Meeting of “Renesa” CJSC Shareholders a unanimous decision was made to replenish chartered capital by AMD 150.000.000 through issue and distribution of 3000 ordinary shares of nominal value of 50,000 AMD. On May 29, 2013 the replenishment of the chartered capital of the company was implemented by shareholders, after what on May 30, 2013 at the extraordinary general meeting of shareholders the replenishment of the chartered capital was actually approved as well as the Company Charter, which was sent to the Central Bank for registration. On June 17, 2013 a new edition of “Renesa” CJSC Charter was registered on CBA 1/550A decision.

On April 26, 2012 at the annual General Meeting of “Renesa” CJSC Shareholders a unanimous decision was made to replenish chartered capital by AMD 150.000.000 through issue and distribution of 3000 ordinary shares of nominal value of 50,000 AMD. On May 11, 2012 the replenishment of the chartered capital of the company was implemented by shareholders, after what on May 14, 2012 at the extraordinary general meeting of shareholders the replenishment of the chartered capital was actually approved as well as the Company Charter, which was sent to the Central Bank for registration. On June 13, 2012 a new edition of “Renesa” CJSC Charter was registered on CBA 1/552A decision.

On April 28, 2011 at the annual General Meeting of “Renesa” CJSC Shareholders a unanimous decision was made to replenish chartered capital by AMD 250.000.000,through issue and distribution of 5000 ordinary shares of nominal value of 50,000 AMD. On May 03, 2011 the replenishment of the chartered capital of the company was implemented by shareholders, after what on May 04, 2011 at the extraordinary general meeting of shareholders the replenishment of the chartered capital was actually approved as well as the Company Charter, which was sent to the Central Bank for registration. On May 25, 2011 a new edition of “Renesa” CJSC Charter was registered on CBA 1/532A decision.

 Taking into consideration that “Renesa” CJSC does not carry out a public allocation of issued shares and has no minority shareholders the company does not promulgate the information  mentioned in sub-item 3, of item 25, of 166-N Resolution of the Central Bank of Armenia made on June 2, 2009 on “Approval of Procedure 8/03 about publication of information by banks, credit and insurance companies, insurance brokers, investment companies, central depository and payment companies conducting money transfer activities” according to item 25, sub-item 4 of the same Procedure. 

"RENESA" CJSC Investment Company
Republic of Armenia,Yerevan 0010,16 Vardanants Street
Tel: 37410 548387,548383, 548787 (Fax),e-mail info@renesa.am