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agm-notice
2016EC

Notice of 31st Ordinary and 26th Extraordinary General Meeting of Shareholders

Dashen Bank
Disclosure summary

Amharic notice from the Board of Directors calling Dashen Bank's 31st ordinary and 26th extraordinary general meetings of shareholders for Tikimt 5, 2017 E.C. at the Millennium Hall. Ordinary agenda items include the annual report of the Board of Directors, the external auditors' report, appointment of external auditors and a decision on the board's proposal for the allocation and distribution of the year's net profit; the extraordinary agenda covers amendment of the memorandum of association and a proposal to increase the bank's capital. The published date shown is the date the bank posted the notice to its website.

Disclosure details
Institution
Dashen Bank
Type
agm-notice
Fiscal year
2016EC
Published
Language
English
Pages
1
File size
3.7 MB
Source checked