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agm-notice
2017EC

Notice and Correction Notice on Board of Directors Nomination and Election Criteria

Awash Insurance S.C.
Disclosure summary

Amharic notice from the Board of Directors Nomination and Election Committee of Awash Insurance S.C. to shareholders, calling for nominations of candidates for the board of directors ahead of the election to be held at the 31st Annual Ordinary General Meeting. The committee was itself elected at the 30th ordinary general meeting. Nominations are accepted from Sene 15, 2017 E.C. (22 June 2025) until Meskerem 15, 2018 E.C. (25 September 2025) only, and the notice sets out the eligibility criteria required by National Bank of Ethiopia Directives No. SIB/32/2012 and SIB/48/2019 Article 8, including a minimum age of 30, exclusion of committee members, employees of the company or of another insurer and directors of other financial institutions, and relevant business, legal or insurance experience. The document opens with a correction notice withdrawing criteria numbers 9 and 10 of the original 22 June 2025 notice as inapplicable. The document carries no printed date of issue, so the published date shown is the PDF creation date of 28 July 2025. This file is not listed in the site's media API and was located through the Wayback Machine capture index for the domain; it is live at the URL cited.

Disclosure details
Type
agm-notice
Fiscal year
2017EC
Published
Language
አማርኛ
Pages
5
File size
280 KB
Source checked