Notice for the 30th Annual Ordinary and 12th Extraordinary General Meetings of Shareholders, with the proposed revised Memorandum of Association
Awash Insurance S.C.Bilingual English/Amharic notice convening the 30th Annual Ordinary and 12th Extraordinary General Meetings of Awash Insurance S.C. shareholders on Saturday, 26 October 2024 at the Addis Ababa Hilton Hotel. The notice states subscribed capital of Birr 3,850,185,500 and paid-up capital of Birr 1,921,492,300 as at 30 June 2024, and sets an eight-item ordinary agenda covering approval of the 2023/24 board of directors' and auditors' annual reports, appropriation of 2023/24 profits, directors' compensation and allowances, the auditors' 2024/25 fee, and election of the Board Nomination and Election Committee. The sole extraordinary-meeting item is amendment of the Memorandum of Association; pages 3 to 15 carry the full text of the proposed revised Memorandum in Amharic, consolidating the former articles of association into a single instrument under Commercial Code Proclamation 1243/2021. No date of issue is printed on the notice, so the published date shown is the PDF creation date of 12 October 2024.
- Institution
- Awash Insurance S.C.
- Type
- agm-notice
- Fiscal year
- 2016EC
- Published
- Language
- English, አማርኛ
- Pages
- 15
- File size
- 292 KB
- Source checked