Notice of the 5th Ordinary and 2nd Extraordinary General Assemblies of Shareholders
Amhara BankAmharic notice from the Board of Directors convening Amhara Bank S.C.'s 5th annual ordinary and 2nd extraordinary general assemblies of shareholders on Sunday, Hidar 27, 2019 E.C. (6 December 2026) from 2:00 local time at Jan Meda, Addis Ababa, under Articles 366(1), 367(1) and 370 of the Commercial Code and Article 12.1.6 of the bank's memorandum of association and Article 9.1 of its regulations. The notice states registration number MT/AA/3/0052689/2014 and subscribed and paid-up capital of ETB 7,498,925,000. The ordinary agenda covers election of an interim committee to receive board candidates and run the election, approval of 2025/26 share transfers and admission of new shareholders, the FY2025/26 Board of Directors' and external auditor's reports, appointment and fees of the external auditor for 2026/27, 2027/28 and 2028/29, election of the Board of Directors for the next three years, the board's proposal on the allocation and distribution of FY2025/26 profit, and the directors' 2025/26 annual remuneration and 2026/27 monthly allowance. The extraordinary agenda covers approval of the amended memorandum of association and of the proposal to increase the bank's capital. The notes cover proxies (lodged at any branch at least three days before the meeting), the one-proxy-per-shareholder rule, the bar under NBE directive SBB/91/2024 Article 20.3 on directors and staff representing shareholders, identification and registration requirements, and the representation of corporate shareholders. 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 bank's website post carrying the image has unrelated body text; the published date is the date the image was posted (6 October 2026), as the notice carries no printed issue date.
- Institution
- Amhara Bank
- Type
- agm-notice
- Fiscal year
- 2018EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 467 KB
- Source checked