INVESTOR RELATIONS
We are committed to maintaining a policy of openness
and transparency with our investors and shareholders
and transparency with our investors and shareholders
Building Trust Through Transparency
We believe in building trust through transparent communication about our company's performance and strategic direction. This openness creates meaningful engagement and builds lasting partnerships with all stakeholders.
Share Capital Structure
Stock Information
Total number of shares
267,150
Face value per share, AMD
1,000
Number of shareholders
23
Significant Shareholders
Aram Kayfajyan
43.2%
German Caucasian Trading LTD
Industry: Investments
Stefan Bruno Braun holds an indirect controlling interest in the Company through his 100% ownership of German Caucasian Trading LTD.24.44%
Dividend History
| Date | Financial year | Dividend size | DECISION | |
|---|---|---|---|---|
| 30/06/2025 | 2024 | 2000 |  | |
| 28/06/2024 | 2023 | 1500 | | |
| 30/06/2023 | 2022 | 1000 | | |
| 30/06/2022 | 2021 | 400 | |
Geography of ROQ Capital Shareholders
Armenia
Germany
Austria
Switzerland
USA
Australia
Lithuania
Estonia
Corporate Reporting
2023 Annual statement
PDF
9402KB
2022 Annual statement
PDF
4512KB
2021 Annual statement
PDF
2101KB
2020 Annual statement
PDF
3143KB
2019 Annual statement
PDF
4203KB
2018 Annual statement
PDF
2344KB
2017 Annual statement
PDF
774KB
2016 Annual statement
PDF
1348KB
2015 Annual statement
PDF
828KB
2014 Annual statement
PDF
693KB
2013 Annual statement
PDF
1083KB
2012 Annual statement
PDF
957KB
2011 Annual statement
PDF
455KB
2010 Annual statement
PDF
618KB
2009 Annual statement
PDF
2795KB
Central Depository of Armenia rules
PDF
1363KB
Shareholders' Meetings
This section is reserved for announcements on general meetings of ROQ Capital shareholders. There are no general meetings planned for the coming few weeks.
Dividend Policy and Management Remuneration
The Company may decide on and announce about paying annual and interim dividends for the shares allocated to its shareholders. Dividends may be paid either in cash or in other assets. Dividends are paid from the company’s retained profits.
More details on Dividend policy can be obtained from ROQ Capital’s Charter.
Shareholders Rights
According to the Civil Code of RA, the Law of RA on Joint Stock Companies (hereinafter – the Law) and the Charter of ROQ Capital (hereafter - the Charter), all the shareholders have the equal right to:
- take part in the General Meeting of the Shareholders with the right of vote on any issue of its discretion;
suggest no more than 2 issues for agenda of the General Meeting during 60 days after the end of fiscal year, as well as suggest candidates for internal audit and Directors Board, if he owns no less than 2 percent of shares that have voting rights; - participate in the management of the company;
- receive dividends from the profit earned by the company;
suggest no more than 2 issues for agenda of the General Meeting during 60 days after the end of fiscal year, as well as suggest candidates for internal audit and Directors Board, if he owns no less than 2 percent of shares that have voting rights;
- have preemption in acquiring the shares placed by the company in the cases provided by the Law and these Articles;
- be fully informed about the activity of the company bookkeeping and accounting or other industrial and economic accountancy of the company included, provided always for confidential documents;
- any shareholder(s) of the company holding in aggregate at least 5% of the company’s shares shall be reserved the right to demand an audit for examining the accountancy and confidential documents of the company. Such shareholders shall bear the costs connected with the examination;
- appoint a proxy for representing him at the General Meeting;
- carry motions to the consideration of the General Meeting of the members;
- vote at the General Meeting by the total number of fully paid shares entitled to vote;
- suit in the court against the decisions of the General Meeting, if they contradict the Law and acts;
- receive his share of property upon the settlements with the company’s creditors and dissolution of the company;
- receive the according number of common shares free of charge if the authorized capital is being increased at the cost of the company’s own assets;
- freely sell or otherwise transfer his shares to the third party;
- exercise other rights provided above or by the Law.