Notice of the 16th Ordinary General Assembly of Shareholders
Berhan BankAmharic notice from the Board of Directors convening Berhan Bank S.C.'s 16th ordinary general assembly of shareholders for Tikimt 18, 2018 E.C. (28 October 2025) at 2:00 local time at the Millennium Hall, Bole, Addis Ababa, issued under Commercial Code articles 366(1), 367(1) and 370 and article 17(1) of the bank's memorandum of association. It states subscribed capital of ETB 4,534,930,000.00 and paid-up capital of ETB 4,534,930,000.00 and trade registration number 06/1/28428/01. The agenda covers approval of share transfers and admission of new shareholders, presentation of the directors' annual report for 2024/25 and of the external auditors' annual report for 2024/25, decisions on the reports, approval of the board of directors' nomination and election policy and procedure, a resolution on the distribution of the profit for the year, and a resolution on directors' allowance and annual service payment. 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
- 2017EC
- Published
- Language
- አማርኛ
- Pages
- 2
- File size
- 235 KB
- Source checked