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agm-notice
2016EC

Notice of the 3rd Ordinary General Assembly of Shareholders

Amhara Bank
Disclosure summary

Amharic newspaper notice (Addis Zemen, Tikimt 6, 2017 E.C. / 16 October 2024, page 11) convening Amhara Bank's 3rd ordinary general assembly of shareholders on Tahsas 1, 2017 E.C. (10 December 2024) at 2:00 (local) at the Millennium Hall, Addis Ababa. The notice states the share company's registration number MT/AA/3/0052689/2014 and both subscribed and paid-up capital of Birr 6,516,327,000.00. The agenda covers approval of the agenda, approval of share transfers and admission of new shareholders, presentation and discussion of the E.C. 2023/2024 board of directors' annual report, presentation of the bank's external auditor's report, and a decision on board members' remuneration for E.C. 2023/2024 and the monthly allowance for E.C. 2024/2025. The newspaper publication date is used as the publication date; the scanned advertisement carries no board approval date. An identical notice was published in The Reporter of the same date (page 33) and is hosted at https://www.amharabank.com.et/storage/2024/10/Reporter-E.pdf.

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