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agm-notice
2016EC

Notice of the 3rd Ordinary General Assembly of Shareholders

Ahadu Bank
Disclosure summary

Board of Directors' notice convening the 3rd Ordinary General Assembly of Ahadu Bank S.C. shareholders on Tikimt 30, 2017 E.C. (9 November 2024) from 2:00 in the morning at the Millennium Hall, Addis Ababa. The agenda covers approval of share sales and transfers effected up to Tikimt 20, 2017 E.C., a process carried out under National Bank of Ethiopia direction for subscribers not entered in the share register at formation, the Board of Directors' and external auditor's reports for FY2023/24, appointment and remuneration of the external auditor for FY2024/25, directors' FY2023/24 annual fees and FY2024/25 monthly allowances, a review of macroeconomic and financial-sector developments, and approval of the meeting minutes. Published date is the notice PDF's creation date, which matches the date the bank uploaded it to its website; the notice itself carries no issue date — re-checked in 2026 by rendering the single page as an image at high resolution, which confirms no printed date anywhere on the notice.

Disclosure details
Institution
Ahadu Bank
Type
agm-notice
Fiscal year
2016EC
Published
Language
አማርኛ
Pages
1
File size
888 KB
Source checked