Notice of the 4th Ordinary and 2nd Extraordinary General Assemblies 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 4th Ordinary and 2nd Extraordinary General Assemblies of Goh Betoch Bank S.C. shareholders on Hidar 11, 2018 E.C. (21 November 2025) 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 2,176,227,000.00 and paid-up capital of Birr 1,520,440,000.00. The ordinary meeting's agenda covers approval of the agenda, approval of existing share transfers and admission of new shareholders, the FY2024/2025 Board of Directors' and external auditors' reports and decisions on them, a decision on the allocation and distribution of FY2024/2025 net profit, appointment and remuneration of the external auditor for FY2024/2025 and FY2025/2026, the directors' FY2024/2025 annual remuneration and FY2025/26 monthly allowance, and approval of the revised board nomination and election procedure. The extraordinary meeting is to decide on the revised memorandum of association prepared by merging the bank's memorandum and articles of association. 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 given as the source. Published date is the date the bank posted the notice (23 October 2025); the notice itself carries no issue date.
- Institution
- Goh Betoch Bank
- Type
- agm-notice
- Fiscal year
- 2017EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 975 KB
- Source checked