Notice of the 4th Ordinary General Meeting and 2nd Extraordinary General Meeting of Shareholders
Shabelle BankBoard of Directors' notice convening Shabelle Bank S.C.'s 4th Ordinary General Meeting on Sunday 28 December 2025 at 8:00 AM at the Management & Public Service College Meeting Hall in Jigjiga, together with the bank's 2nd Extraordinary General Meeting. The ordinary agenda covers accepting new shareholders and approving share transfers and purchases, the Board of Directors' and external auditors' reports for 2017 E.C., recommendations on the allocation and distribution of 2017 E.C. profits, board remuneration for 2024/25 and board monthly allowances for 2025/26; the extraordinary meeting is to discuss and approve the amendment of the bank's Memorandum of Association. The notice states subscribed capital of 2,204,070,000 and paid-up capital of 2,203,080,000, and registration number NBE/TM/025/2021. The notice carries no issue date; the published date is the date the bank posted it on its website (4 December 2025). The bank published the notice as English and Amharic page images, which have been combined into a two-page PDF.
- Institution
- Shabelle Bank
- Type
- agm-notice
- Fiscal year
- 2017EC
- Published
- Language
- English, አማርኛ
- Pages
- 2
- File size
- 356 KB
- Source checked