Notice of the 28th Ordinary and 14th Extraordinary General Meetings of Shareholders
Hibret BankAmharic notice convening the 28th Ordinary and 14th Extraordinary General Meetings of Hibret Bank S.C. shareholders, called under Articles 366(1), 367(1) and 370 of the Commercial Code and Article 14 of the Bank's memorandum of association, to be held on 29 Hidar 2018 E.C. (8 December 2025) at 2:00 local time at the Sheraton Addis. The notice states subscribed capital of ETB 11,665,497,000 and paid-up capital of ETB 8,120,629,559.19. The ordinary meeting agenda covers the FY2024/25 directors' report, the external auditor's report and the Bank's audited accounts, the FY2024/25 annual plan and results, the appointment of the external auditor for FY2025/26 and the directors' remuneration; the extraordinary meeting agenda is the amendment of the Bank's memorandum of association. The Bank published this notice only as a JPEG image in its Announcements section, with no PDF; the image has been converted to PDF unaltered and the source image URL is cited. Date basis: the publication date of the announcement post (28 October 2025).
- Institution
- Hibret Bank
- Type
- agm-notice
- Fiscal year
- 2017EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 518 KB
- Source checked