Directive No. 2/2018 on the Nomination and Election of Members of the Board of Directors
Ahadu BankAhadu Bank S.C.'s directive governing the nomination and election of members of its board of directors, numbered 2/2018 and printed with the date Hidar 18, 2018 E.C. (27 November 2025). It establishes the board nomination and election committee, its membership criteria, chair and secretary, reporting line, term and duties; sets out the pre-nomination steps, the nomination of candidate directors and the process for presenting them; regulates ballot papers and ballot boxes, voting and vote counting; and closes with the application of other laws, an obligation of strict compliance, the repeal of the preceding directive and the effective date. It was circulated with the notice of the 4th ordinary general assembly, whose agenda item 2.8 was the approval of this draft directive. Published date is the date the file was posted on the bank's website, confirmed by the server's last-modified header of 20 October 2025 - a month before the date printed on the cover, so the posted file is the draft put to the assembly under its intended adoption date. It supersedes the bank's 2016 E.C. board nomination and election rules published at https://ahadubank.com/wp-content/uploads/2023/11/AHB_BOD_nomination_Election.pdf.
- Institution
- Ahadu Bank
- Type
- regulatory-filing
- Fiscal year
- 2018EC
- Published
- Language
- አማርኛ
- Pages
- 10
- File size
- 480 KB
- Source checked