Notice of 32nd Ordinary and 28th Extraordinary General Meeting of Shareholders
Dashen BankAmharic notice from the Board of Directors calling Dashen Bank's 32nd ordinary and 28th extraordinary general meetings of shareholders for Tahsas 16, 2018 E.C. (25 December 2025), convened under Articles 366(1), 367(1), 370, 393 and 400 of the Commercial Code. The notice states subscribed and paid-up capital of ETB 14,336,972,000. Ordinary agenda items include admission of new shareholders and share transfers, the annual report of the Board of Directors, the external auditors' report, appointment of the external auditors, a decision on the board's proposal for the allocation of the year's net profit, the board remuneration policy and board member election. The extraordinary agenda covers amendment of the memorandum and articles of association, a decision on increasing the bank's capital and a decision on the issue of bonus shares. The published date shown is the date the bank posted the notice to its website.
- Institution
- Dashen Bank
- Type
- agm-notice
- Fiscal year
- 2017EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 132 KB
- Source checked