Notice to Shareholders on Board of Directors Nomination and Election Criteria for the 5th Ordinary General Meeting
Hijra BankAmharic notice from the Company Secretary of Hijra Bank S.C. setting out the nomination and election criteria for candidates to the board of directors ahead of the 5th ordinary shareholders' general meeting to be held on Tahsas 11, 2018 E.C. (20 December 2025) at the Millennium Hall, Addis Ababa, as required by Article 9(3) of National Bank of Ethiopia Corporate Governance Directive No. SBB/91/2024. The notice states that 13 directors are to be elected in total, 4 of them independent directors and 9 non-independent, that at least two must be women, and that because the bank has no influential shareholders all directors are elected by all shareholders under Article 9.12 of the directive. The document carries no date of issue, so the bank's website publication date is used.
- Institution
- Hijra Bank
- Type
- agm-notice
- Fiscal year
- 2017EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 164 KB
- Source checked