Notice of the 4th Ordinary and 2nd Extraordinary General Assemblies of Shareholders
Ahadu BankBoard of Directors' notice, issued under Articles 366(1), 367(1) and 370 of the Commercial Code, convening the 4th Ordinary and 2nd Extraordinary General Assemblies of Ahadu Bank S.C. shareholders on Hidar 13, 2018 E.C. (22 November 2025) from 2:00 in the morning at the Millennium Hall, Addis Ababa. The ordinary meeting's agenda covers approval of share transfers, the FY2024/25 Board of Directors' and external auditor's reports, appointment and remuneration of the external auditor for FY2025/26, deliberation on the allocation and distribution of FY2024/25 accounts, the FY2024/25 board performance evaluation report and the FY2025/26 annual plan, and approval of the revised board nomination and election directive; the extraordinary meeting is to decide on raising the bank's capital to Birr 5 billion and on the resulting amendment of the memorandum of association. The notice states subscribed capital of 1,458,736,010.03 Birr and paid-up capital of 1,129,130,220.69 Birr. The bank published the notice on its website only as a scanned Amharic image, which was converted to a single-page PDF; the published date is that website posting date, as the notice carries no issue date.
- Institution
- Ahadu Bank
- Type
- agm-notice
- Fiscal year
- 2017EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 328 KB
- Source checked