Notice of the 15th Ordinary and 6th Extraordinary General Assembly of Shareholders
Berhan BankAmharic notice from the Board of Directors convening Berhan Bank S.C.'s 15th ordinary and 6th extraordinary general assembly of shareholders for Tikimt 7, 2017 E.C. (17 October 2024) at 2:00 local time at the Millennium Hall, Bole, Addis Ababa, issued under Commercial Code articles 366(1), 367(1) and 370, article 9(3) of the bank's memorandum of association and article 12(2) of its articles of association. It states subscribed capital of ETB 3,450,894,000 and paid-up capital of ETB 3,450,894,000 and trade registration number 06/1/28428/01. The ordinary agenda covers approval of share transfers and admission of new shareholders, the directors' annual report for 2023/24, the external auditor's annual report for 2023/24, appointment and remuneration of the external auditor, a resolution on the distribution of the profit for the year, and directors' allowance and annual service payment; the extraordinary agenda is a resolution on increasing the bank's capital and on amending and consolidating the memorandum and articles of association. Berhan Bank published this notice only as two images; this PDF is a two-page conversion of those published images, the first of which is cited below.
- Institution
- Berhan Bank
- Type
- agm-notice
- Fiscal year
- 2016EC
- Published
- Language
- አማርኛ
- Pages
- 2
- File size
- 726 KB
- Source checked