Notice of the 31st Annual General Meeting and 24th Extraordinary General Meeting of Shareholders
Nyala Insurance S.C.Amharic notice convening Nyala Insurance S.C.'s 31st Annual General Meeting and 24th Extraordinary General Meeting for Saturday 18 Tahsas 2018 E.C. (27 December 2025) at 2:30 (local) in the North Hall of the Sheraton Addis, issued by the Board of Directors under Commercial Code arts. 366(1), 367(1) and 370 and art. 16.1 of the Memorandum of Association. It states subscribed capital of Birr 1,793,309,000 and paid-up capital of Birr 1,680,142,000, and trade registration no. BL/AA/3/0017533/2011. AGM agenda items include the Board's 2024/25 performance report, the external auditors' 2024/25 report, allocation and distribution of 2024/25 net profit, appointment of external auditors for 2025/26, board and nomination-committee allowances, and the election of directors. The 24th EGM agenda covers subscribed but unpaid shares, increasing the company's capital, and amending the Memorandum of Association. The document carries no printed issue date; the date shown is the PDF creation date (28 November 2025).
- Institution
- Nyala Insurance S.C.
- Type
- agm-notice
- Fiscal year
- 2017EC
- Published
- Language
- አማርኛ
- Pages
- 2
- File size
- 536 KB
- Source checked