Notice for the 32nd Annual Ordinary and 13th Extraordinary General Meetings of Shareholders
Awash Insurance S.C.Bilingual English/Amharic notice by order of the Board of Directors convening the 32nd annual ordinary and 13th extraordinary general meetings of Awash Insurance S.C. shareholders on Saturday, 14 November 2026 (Hidar 5, 2019 E.C.) from 8:00 a.m. at the Addis Ababa Hilton Hotel, under Articles 366(1), 367(1), 370, 393(2), 394 and 400(1 and 2) of Commercial Code Proclamation No. 1243/2021 and Articles 21.1(a and b) and 21(2) of the company's memorandum of association. The notice states subscribed capital of Birr 4,000,000,000 and paid-up capital of Birr 3,375,301,500 as at 30 June 2026, business registration number አአ/ገግ-3-1532/87 and insurance business licence number 003/94. The ordinary agenda covers notification of 2025/26 share transfers, share sales and new shareholders; appointment of a substitute board director; approval of the 2025/26 annual reports of the Board of Directors and of the external auditors; the proposed appropriation of 2025/26 profits; the directors' 2025/26 annual compensation and 2026/27 monthly allowance; an additional fee for the external auditors' audit of the 2025/26 financial statements; election of external auditors; and the external auditors' 2026/27 annual fee. The extraordinary agenda covers the board's proposed amendment of the subscription settlement date approved by the 11th extraordinary general meeting, a board-proposed capital increase, and amendment of the memorandum of association. Proxies are to be submitted to the CEO's office on the 2nd floor of Awash Towers three days before the meeting. The notice carries no printed issue date; the published date is the PDF creation date (16 October 2026), the file being served on the company's website from 17 October 2026.
- Institution
- Awash Insurance S.C.
- Type
- agm-notice
- Fiscal year
- 2018EC
- Published
- Language
- English, አማርኛ
- Pages
- 2
- File size
- 2 MB
- Source checked