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agm-notice
2018EC

Notice of the 30th Ordinary and 17th Extraordinary General Meeting of Shareholders

Bank of Abyssinia
Disclosure summary

Amharic-language notice convening the 30th ordinary and 17th extraordinary general meetings of Bank of Abyssinia S.C. shareholders on Meskerem 30, 2019 E.C. in Addis Ababa. Agenda items for the ordinary meeting include hearing the board of directors' annual report and the external auditors' report for the 2025/2026 financial year and deciding on them, a decision on the distribution of the 2025/2026 net profit, the board's remuneration for 2025/2026 and monthly allowance for 2026/2027, and the election of board members; the extraordinary meeting is to decide on a board proposal to increase the bank's capital and to amend the bank's memorandum of association. The notice carries no printed publication date; the date above is the file's publication date on the bank's investor relations announcements page.

Disclosure details
Type
agm-notice
Fiscal year
2018EC
Published
Language
አማርኛ
Pages
1
File size
6.5 MB
Source checked