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agm-notice
2016EC

Notice of the 4th Ordinary General Meeting of Shareholders

Hijra Bank
Disclosure summary

Bilingual Amharic/Afaan Oromo general assembly invitation published by Hijra Bank S.C. announcing its 4th ordinary general meeting of shareholders on Tahsas 13, 2017 E.C. (22 December 2024) at 2:00 local time at the Millennium Hall, Addis Ababa. The invitation was issued only as an image announcement on the bank's website (converted to PDF here) and carries no issue date, so the website publication date is used. The full notice text - which cites Commercial Code articles 366(1), 367(1), 370 and 372 and article 17 of the memorandum of association, gives the registration number MT/AA/3/0052401/2013 and subscribed and paid-up capital of 1,493,399,000 Birr each, and lists the agenda (approval of share transfers and sales effected to 20 December 2024, the 2023/2024 directors' report, the 2023/2024 external auditors' report, and the 2024/25 monthly allowance of board directors) - was published by the bank only as HTML body text at the accompanying post and not as a document.

Disclosure details
Institution
Hijra Bank
Type
agm-notice
Fiscal year
2016EC
Published
Language
አማርኛ, English
Pages
1
File size
128 KB
Source checked