Notice of the 23rd Ordinary and 19th Extraordinary General Assemblies of Shareholders
Nib International BankBoard of Directors' notice convening the 23rd Ordinary and 19th Extraordinary General Assemblies of Nib International Bank S.C. shareholders on Thursday Tahsas 6, 2015 E.C. (15 December 2022) from 2:30 local time at the Millennium Hall in Bole, Addis Ababa. The notice states subscribed capital of ETB 10,000,000,000.00 and paid-up capital of ETB 5,000,000,000.00, and registration number KK/AA/02/0000814/2004. The nine agenda items of the ordinary assembly cover approval of the agenda; acceptance of share purchases and transfers made up to Hidar 30, 2015 E.C.; the Directors' FY2021/22 annual report; the external auditor's FY2021/22 report; deliberation on the Directors' proposed resolution on distribution of FY2021/22 profit; approval of the Directors' annual service fee and monthly allowance; election of members of the Directors' Board nomination committee; approval of the audit committee members' annual fee; and other matters. The two agenda items of the extraordinary assembly are approval of the agenda and deliberation on amending the memorandum of association under Commercial Code Proclamation 1143/2013. The published PDF is a scanned Amharic notice with no text layer; the publication date is the date the bank posted it on its website. A parallel Amharic news item published the same day directs shareholders to the agenda as printed in the Addis Zemen newspaper of Hidar 10 and the Reporter of Hidar 11, 18, 25 and Tahsas 2, 2015 E.C.
- Institution
- Nib International Bank
- Type
- agm-notice
- Fiscal year
- 2014EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 5.4 MB
- Source checked