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agm-notice
2013EC

Notice for the 27th Annual Ordinary General Meeting of Shareholders

Awash Insurance S.C.
Disclosure summary

Scanned Amharic notice convening the 27th Annual Ordinary General Meeting of Awash Insurance Company S.C. shareholders on Tikimt 20, 2014 E.C. (30 October 2021) at the Addis Ababa Hilton Hotel, issued under Articles 393(1) and 394 of Commercial Code Proclamation 1243/2013 E.C. The notice states subscribed capital of Birr 1.2 billion and paid-up capital of Birr 754,883,000 as at 30 June 2021, and lists a ten-item agenda covering the 2020/21 board of directors' and auditors' annual reports, the dividend proposal for 2020/21, directors' 2020/21 compensation and 2021/22 monthly allowance, the auditors' 2021/22 fee, and the appointment and remuneration of the Board Nomination and Election Committee. The document is an image-only scan with no extractable text and carries no printed date of issue, so the published date shown is the PDF creation date of 6 October 2021. It was served from the company's former website at /app/webroot/files/, which is no longer online; it was recovered from the Internet Archive capture of 10 December 2021, and the archived URL is cited as the source.

Disclosure details
Type
agm-notice
Fiscal year
2013EC
Published
Language
አማርኛ
Pages
3
File size
4.7 MB
Source checked