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agm-notice
2017EC

Notice on board of directors election criteria (21st AGM)

Lion Bank (Anbessa)
Disclosure summary

Amharic notice to Lion International Bank S.C. shareholders setting out the nomination and election criteria for Board of Directors members to be elected at the 21st Ordinary General Assembly on 22 Tikimt 2018 E.C. (1 November 2025) at the Lalibela Hall of the Sheraton Addis. The criteria are issued under National Bank of Ethiopia Directive No. SBB/91/2024 article 9(9.3) and include a two-year prior shareholding requirement, a first degree in a listed field with at least seven years' experience, and a limit of four other directorships. Eleven directors are to be elected, at least two of whom must be women, in three categories (nominated by non-influential shareholders, nominated by all shareholders, and independent directors recruited by the sitting board). Published date is the date the file was posted on the bank's website, 2 October 2025.

Disclosure details
Type
agm-notice
Fiscal year
2017EC
Published
Language
አማርኛ
Pages
1
File size
356 KB
Source checked