Notice of the 3rd Ordinary General Assembly of Shareholders
Goh Betoch BankBoard of Directors' notice, issued under Articles 366(1), 367(1) and 370 of Commercial Code Proclamation 1243/2013 and Articles 11(2.4) and 8(1)/8(3) of the bank's articles of association, convening the 3rd Ordinary General Assembly of Goh Betoch Bank S.C. shareholders on Hidar 12, 2017 E.C. (21 November 2024) from 2:30 in the morning at the Millennium Hall, Addis Ababa. The notice states the bank's registration number MT/AA/3/0052524/2013, subscribed capital of Birr 2,165,617,000.00 and paid-up capital of Birr 1,421,883,000.00. The agenda covers approval of the agenda and of new share transfers, appointment of an acting director to the board, the FY2023/2024 Board of Directors' annual report, the FY2023/2024 external auditors' annual report, a decision on the allocation and distribution of FY2023/2024 net profit, and approval of the directors' FY2023/2024 annual remuneration and the FY2024/25 annual plan. The bank published this notice only as a JPEG image on its website; the image has been converted to a single-page A4 PDF without re-encoding, and the original image URL is https://www.gohbetbank.com/wp-content/uploads/2024/10/share-holders.jpg. Published date is the date the bank posted the notice on its website (25 October 2024); the notice itself carries no issue date.
- Institution
- Goh Betoch Bank
- Type
- agm-notice
- Fiscal year
- 2016EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 139 KB
- Source checked