Notice of the 16th Annual Ordinary and 7th Extraordinary General Meetings of Shareholders
Lion Insurance Company S.C.Amharic notice convening the 16th annual ordinary general meeting and the 7th extraordinary general meeting of shareholders at the Elilly International Hotel, Addis Ababa on Tahsas 20, 2016 E.C. (30 December 2023) at 2:00 local time, issued under articles 366, 393 and 400 of Commercial Code Proclamation 1243/2013. The ordinary agenda covers the directors' report and the external auditor's report for 2022/23, profit distribution for 2022/23, the 2023/24 budget and the 2022/23 audit fee, and the appointment of an external auditor for 2023/24-2025/2026; the extraordinary agenda covers amendment of the memorandum of association, the sale of forfeited shares and an increase in the company's capital. Subscribed capital is stated as Birr 300 million and paid-up capital as Birr 256.4 million. The notice itself carries no issue date; the published date recorded is the meeting date it convenes (Tahsas 20, 2016 E.C.), which is also the date of the board's 2015 E.C. performance report presented at that meeting. The source file is a JPEG image published on the company's announcements page, converted to PDF.
- Institution
- Lion Insurance Company S.C.
- Type
- agm-notice
- Fiscal year
- 2015EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 592 KB
- Source checked