Notice of the 2nd Ordinary General Assembly of Shareholders
Amhara BankAmharic notice issued by the Board of Directors of Amhara Bank S.C. convening the bank's 2nd ordinary general assembly of shareholders on Tahsas 18, 2016 E.C. (27 December 2023) at 2:00 (local) at the Addis Ababa Golf Club Hall. The eight agenda items include approval of the E.C. 2022/2023 annual report of the board of directors, presentation of the bank's external auditor's report, appointment of the external auditor and determination of its remuneration for 2023/24-2025/26, the board and audit committee report and board remuneration, and election of new board members. The notice states the bank's subscribed capital as Birr 6,516,327,599.00 and a shareholder record date of Tahsas 14, 2016 E.C. (23 December 2023). No board approval date appears on the notice; the date the bank published the file on its own website is used as the publication date (the PDF creation date is 11 December 2023).
- Institution
- Amhara Bank
- Type
- agm-notice
- Fiscal year
- 2015EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 211 KB
- Source checked