Notice of 33rd Ordinary and 29th Extraordinary General Meetings of Shareholders
Dashen BankAmharic notice from the Board of Directors calling Dashen Bank's 33rd ordinary and 29th extraordinary general meetings of shareholders for Tikimt 19, 2019 E.C. (29 October 2026) from 2:00 local time at the Adwa Victory Memorial Museum, Addis Ababa, convened under Articles 366(1), 367(1), 370, 393 and 400 of the Commercial Code and the bank's memorandum of association. The notice states subscribed and paid-up capital of ETB 17,705,359,000 and registration number 04/2/01821/88. The ordinary agenda covers approval of the agenda, election of the board election committee and receipt of director nominations, admission of new shareholders and notification of share transfers, the Board of Directors' annual report, the external auditors' report, appointment of the external auditors and their fees, a decision on the board's proposal for the allocation and distribution of the year's net profit, the election of board members, board remuneration and approval of the minutes. The extraordinary agenda covers deliberation on the capital increase resolved at the 28th extraordinary meeting held on Tahsas 16, 2018 E.C., a decision on the board's proposal to increase the bank's capital, a decision on bonus shares and approval of the minutes. The notice reminds shareholders that board members and bank staff may not act as proxies. It carries no printed issue date; the published date is the date the file was uploaded to the bank's website (server last-modified 22 September 2026). Note that the bank's own website post titles for this file and its companion board-election notice are swapped: this file is A3-document-2.
- Institution
- Dashen Bank
- Type
- agm-notice
- Fiscal year
- 2018EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 5.5 MB
- Source checked