Notice of the 27th Ordinary and 22nd Extraordinary General Assembly of Shareholders
Nib International BankBoard of Directors' notice convening the 27th ordinary and 22nd extraordinary general assemblies of Nib International Bank S.C. shareholders on Saturday, Hidar 19, 2019 E.C. (28 November 2026) from 2:00 local time at the Inter Luxury Hotel, Kazanchis, Addis Ababa, issued under Articles 366(1), 367(1) and 370 of the Commercial Code and Article 14(2 and 4) of the bank's amended memorandum of association. The notice states registration number KK/AA/2/0000814/2004 and subscribed and paid-up capital of ETB 7,847,553,500.00. The ordinary agenda covers election of an interim board nomination and election committee; acceptance of share transfers made up to Tikimt 30, 2019 E.C.; the Board of Directors' and external auditor's FY2025/26 reports and deliberation on them; the allocation and distribution of FY2025/26 net profit; the directors' FY2025/26 annual service fee and FY2026/27 monthly allowance; appointment of the external auditors and their fees; election of the Board of Directors; and a decision on the board's proposal concerning the case involving the bank's former directors. The extraordinary agenda is a decision on amending the memorandum of association, a draft of which is stated to be available on the bank's website. Proxies are to be lodged at the head office from Hidar 7 to Hidar 18, 2019 E.C.; a proxy holder may not represent more than 10% of subscribed capital, and directors and staff may not represent shareholders. The notice carries no printed issue date; the published date is the date of the bank's website post (21 October 2026); the PDF itself was created and attached to that post on 23 October 2026.
- Institution
- Nib International Bank
- Type
- agm-notice
- Fiscal year
- 2018EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 1.1 MB
- Source checked