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agm-notice
2014EC

Notice of the 10th Ordinary and 4th Extraordinary General Meetings of Shareholders

Global Bank Ethiopia
Disclosure summary

Amharic notice convening the 10th ordinary and 4th extraordinary general meetings of Debub Global Bank S.C. shareholders on Saturday 8 Tahsas 2015 E.C. (17 December 2022) at the Millennium Hall, Addis Ababa. The ordinary meeting's agenda covers 2021/22 share transfers, new share sales and shareholder numbers, the 2021/22 board of directors' report and external auditors' report, allocation of 2021/22 net profit, directors' allowances, appointment of the external auditors, and approval of a revised directors' nomination and election procedure with election of the nomination committee. The extraordinary meeting was called to approve a change to the bank's name and trademark and the consequential amendment of the memorandum of association - the change from Debub Global Bank to Global Bank Ethiopia. The notice states the bank's capital as Birr 1,694,840,308.75 as at the date of the notice. The notice carries no printed issue date; the published date uses the publisher's December 2022 upload folder (/wp-content/uploads/2022/12/), with no day stated. Recovered from a Wayback Machine capture of the former debubglobalbank.com domain, which no longer resolves.

Disclosure details
Type
agm-notice
Fiscal year
2014EC
Published
Language
አማርኛ
Pages
1
File size
140 KB
Source checked