Notice of the 14th Ordinary General Assembly of Shareholders
Berhan BankAmharic notice from the Board of Directors convening Berhan Bank S.C.'s 14th ordinary general assembly of shareholders for Thursday Hidar 20, 2016 E.C. (30 November 2023) at 2:00 local time at the Millennium Hall, Bole, Addis Ababa. The letterhead states subscribed and paid-up capital of ETB 3,357,946,000 and trade registration number 06/1/28428/01. The ten agenda items include approval of share transfers and admission of new shareholders, approval of the appointment of a director co-opted to fill a board vacancy, presentation of the directors' annual report for 2022/23 and of the external auditors' annual report for 2022/23, the report of the board nomination and election committee and the election of directors, a resolution on the distribution of the profit earned in 2022/23, and a resolution on directors' annual service payment. Berhan Bank published this notice only as an image; this PDF is a conversion of that published image, cited below.
- Institution
- Berhan Bank
- Type
- agm-notice
- Fiscal year
- 2015EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 358 KB
- Source checked