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agm-notice
2015EC

Notice of the 14th Ordinary and 5th Extraordinary General Assembly of Shareholders

Oromia Bank
Disclosure summary

NOTE ON LANGUAGE: this document is in Afaan Oromoo (Latin script), not Amharic; the language field is set to "am" only because the content schema's language enum admits solely "en" and "am". Afaan Oromoo notice from the Board of Directors of Oromia Bank S.C. convening the 14th Ordinary and 5th Extraordinary General Assembly of Shareholders on Sadaasa 29, 2016 E.C. (Saturday, 9 December 2023) at 2:00 local time at the Millennium Hall, Finfinne. The ordinary agenda covers the Board of Directors' report and the external auditors' report for the 2022/2023 budget year, the resolution on distribution of the 2022/2023 audited profit, appointment and remuneration of external auditors, board remuneration and compensation, and the report of the board nomination committee; the extraordinary agenda covers a proposed amendment to the Bank's memorandum of association. The notice states subscribed capital of Birr 6,000,000,000 and paid-up capital of Birr 5,464,356,000. The file is no longer on the live site and was recovered from the Internet Archive capture of 8 August 2024; no board-approval or publication date is printed on the notice, so the published date shown is the month of the WordPress uploads path (2023/11), day set to month-end — treat the day as approximate.

Disclosure details
Institution
Oromia Bank
Type
agm-notice
Fiscal year
2015EC
Published
Language
አማርኛ
Pages
1
File size
8.7 MB
Source checked