Notice of the 5th Ordinary and 3rd Extraordinary General Meeting of Shareholders
Hijra BankAmharic notice from the board of directors convening Hijra Bank S.C.'s 5th ordinary and 3rd extraordinary general meeting of shareholders on Tahsas 11, 2018 E.C. (20 December 2025) at the Millennium Hall, Addis Ababa. The notice states the company's subscribed and paid-up capital as 1,932,521,000.00 Birr each and registration number MT/AA/3/0052401/2013. The ordinary meeting agenda covers approval of 2024/2025 share transfers and new shares, the 2024/2025 directors' report and external auditors' report, the proposed appropriation and distribution of 2024/25 net profit, appointment of the 2025/26 external auditor, board remuneration, and the election of directors; the extraordinary agenda is the amendment of the bank's memorandum of association. The notice was published on the bank's website as an image announcement (converted to PDF here) and carries no issue date, so the website publication date is used.
- Institution
- Hijra Bank
- Type
- agm-notice
- Fiscal year
- 2017EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 708 KB
- Source checked