Notice of the 5th Ordinary and 3rd Extraordinary General Assemblies of Shareholders
Ahadu BankBoard of Directors' notice, issued under Articles 366(1), 367(1) and 370 of the Commercial Code and Articles 19.1 and 19.2 of the bank's memorandum of association, convening the 5th annual ordinary and 3rd extraordinary general assemblies of Ahadu Bank S.C. shareholders on Tikimt 28, 2019 E.C. (7 November 2026) from 2:00 in the morning at the Addis International Convention Center, CMC, Addis Ababa. The notice states subscribed capital of ETB 1,559,702,500, paid-up capital of ETB 1,239,574,681 and registration number MT/AA/3/0052593/2014. The ordinary agenda covers approval of share transfers made up to Tikimt 20, 2019 E.C.; approval of the process followed, under a National Bank of Ethiopia decision, for shareholders who were not entered in the share register because, at the bank's formation, they did not complete signing before the documents authentication and registration office; the FY2025/26 Board of Directors' and external auditor's reports; appointment and fees of the FY2026/27 external auditor; the allocation and distribution of FY2025/26 net profit; the directors' annual pay from FY2025/26 profit and FY2026/27 monthly allowance; establishment of the board nomination and election committee; and the board election. The extraordinary agenda covers forfeiture of shares subscribed but not paid as of Tikimt 20, 2019 E.C., and amendment of the resolutions adopted on Tikimt 12, 2015 E.C. (1st extraordinary assembly) and Hidar 13, 2018 E.C. to raise the bank's paid-up capital to ETB 5 billion. The notes cover proxies, the bar on bank employees representing shareholders, and identification requirements. The bank published this notice only as a JPEG image; the PDF here was converted from the publisher's image losslessly (the original JPEG stream is embedded unaltered, without cropping or re-compression), and the source image URL is cited below. The notice carries no printed issue date; the published date is the date the image was uploaded to the bank's website (19 October 2026).
- Institution
- Ahadu Bank
- Type
- agm-notice
- Fiscal year
- 2018EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 313 KB
- Source checked