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agm-notice
2017EC

Notice of the 18th Annual Ordinary General Meeting of Shareholders

Lion Insurance Company S.C.
Disclosure summary

Amharic notice convening the 18th annual ordinary general meeting of shareholders at the Jupiter International Hotel, Addis Ababa on Tahsas 18, 2018 E.C. (27 December 2025) at 2:00 local time, issued under articles 366(1), 367(1), 393(2) and 370 of Commercial Code Proclamation 1243/2013. The agenda covers the directors' annual report and the external auditor's report for 2024/25, profit distribution for 2024/25, the 2025/26 budget and the 2024/25 audit fee, the appointment of an external auditor and the election of the board of directors. Subscribed capital is stated as Birr 1.2 billion and paid-up capital as Birr 562.43 million. The notice is undated; the published date recorded is the date the company posted it on its announcements page (3 December 2025). The source file is a JPEG image converted to PDF.

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