Board of Directors Nomination and Election Procedure Guideline
Bank of AbyssiniaFinal Amharic-language guideline governing the recruitment, nomination and election of Bank of Abyssinia S.C. directors, headed Meskerem 2018 E.C., Addis Ababa, and published to shareholders alongside the notice of the 30th ordinary and 17th extraordinary general meetings. It covers the number and composition of the board, the establishment and mandate of the interim board candidate recruitment and nominating committee, the duties of the sitting board, the board nomination and remuneration committee, the interim committee and the company secretary, the nomination and election process itself, and proxy representation at the general meeting. It supersedes the draft version of the same guideline that the bank published in September 2025. No day-precise approval date is printed in the document; the date above is the date the final version was published on the bank's website.
- Institution
- Bank of Abyssinia
- Type
- regulatory-filing
- Fiscal year
- 2018EC
- Published
- Language
- አማርኛ
- Pages
- 14
- File size
- 876 KB
- Source checked