Notice of the 30th Annual General Meeting and 23rd Extraordinary General Meeting of Shareholders
Nyala Insurance S.C.Amharic notice convening Nyala Insurance S.C.'s 30th Annual General Meeting and 23rd Extraordinary General Meeting for Tuesday 17 Hidar 2017 E.C. (26 November 2024) in the North Hall of the Sheraton Addis, issued by the Board of Directors under Commercial Code arts. 366(1), 367(2) and 370. It states subscribed capital of Birr 1,733,726,000 and paid-up capital of Birr 1,095,451,502. AGM agenda items include the Board's 2023/24 performance report, the external auditors' 2023/24 report, allocation and distribution of 2023/24 net profit, appointment of external auditors for 2024/25, board allowances and election of the board nomination committee. The 23rd EGM agenda is the discussion and approval of the company's revised Memorandum of Association. The document carries no printed issue date; the date shown is the PDF creation date (31 October 2024). The file is no longer served from the live site and was recovered from the Internet Archive capture of the publisher's own URL https://nyalainsurancesc.com/News/...-311024.pdf.
- Institution
- Nyala Insurance S.C.
- Type
- agm-notice
- Fiscal year
- 2016EC
- Published
- Language
- አማርኛ
- Pages
- 2
- File size
- 364 KB
- Source checked