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regulatory-filing
2018ECNotification of Resolutions of the 30th Ordinary and 17th Extraordinary General Meetings
Bank of AbyssiniaDisclosure summary
Letter to the Ethiopian Securities Exchange under Rule 8.2 of the ESX Rulebook (reference BOA/BoD/TT/008/26, dated 12 October 2026) reporting the resolutions of the shareholders' meetings held on 10 October 2026: eight of the nine existing directors were re-elected for a further three-year term and four new independent directors elected, subject to NBE approval; a dividend of ETB 6,033,305,586.09 was approved for distribution; and the extraordinary meeting approved raising paid-up capital by ETB 10 billion through a rights and public offering, without prejudice to shareholders' pre-emptive rights.
Disclosure details
- Institution
- Bank of Abyssinia
- Type
- regulatory-filing
- Fiscal year
- 2018EC
- Published
- Language
- English
- Pages
- 1
- File size
- 387 KB
- Source checked