Notice of the 29th Ordinary and 15th Extraordinary General Meetings of Shareholders
Hibret BankAmharic notice from the Board of Directors convening the 29th ordinary and 15th extraordinary general meetings of Hibret Bank S.C. shareholders, called under Articles 366(1), 367(1 and 2) and 370 of the Commercial Code and Article 14 of the bank's memorandum of association, on Thursday, Tikimt 12, 2019 E.C. (22 October 2026) from 2:00 local time at the Sheraton Addis. The notice states registration number LLB/006/98, subscribed capital of ETB 11,665,497,000.00 and paid-up capital of ETB 8,174,336,406.58. The ordinary agenda covers approval of the agenda, notification of share transfers, the Board of Directors' report and the external auditor's report for FY2025/26, the bank's FY2025/26 profit distribution, the directors' annual service fee for FY2025/26 and monthly allowance for FY2026/27, and approval of the minutes; the extraordinary agenda is a decision on the settlement of subscribed but unpaid shares, followed by approval of the minutes. The notes cover proxies (lodged at the bank's head office on Hibret Tower, 24th floor, at least three days before the meeting), identification requirements, a 10% limit on the subscribed capital any one proxy holder may represent, and the bar under NBE directive SBB/91/2024 Article 20(3) on board members and staff representing shareholders. The bank published this notice only as a JPEG image; the PDF here was converted from the publisher's image losslessly (the original JPEG stream is embedded unaltered, without cropping or re-compression), and the source image URL is cited below. The notice carries no printed issue date; the published date is the date the image was uploaded to the bank's website (28 September 2026), although the file name refers to 25 September 2026.
- Institution
- Hibret Bank
- Type
- agm-notice
- Fiscal year
- 2018EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 434 KB
- Source checked