Notice of the 4th Ordinary and 4th Extraordinary General Assemblies of Shareholders
Sidama BankBoard of Directors' notice, issued under Articles 366(1), 367(1), 393(2) and 400 of the Commercial Code and Articles 21(1) and 22(1) of the memorandum of association, convening the 4th Ordinary and 4th Extraordinary General Assemblies of Sidama Bank S.C. shareholders on Saturday Hidar 27, 2018 E.C. (December 06, 2025) from 1:00 o'clock in the morning Ethiopian time (7:00 a.m.) at the Skylight Hotel, Addis Ababa. The notice states the Bank's commercial registration number MT/AA/10/0053062/2014, NBE licence LLB/TM/031/2022, subscribed capital of 1.4 billion Birr and paid-up capital of 1.13 billion Birr. The ordinary meeting's agenda covers election of a temporary board nomination and election committee, notification of share transfers and admission of new shareholders, the Board of Directors' and external auditor's FY2024/25 reports, a decision on the distribution of FY2024/25 net profit, appointment and remuneration of the external auditor for the three fiscal years 2025/2026-2027/2028, directors' FY2024/25 annual and FY2025/26 monthly remuneration, election to fill vacant independent board seats, and approval of the minutes; the extraordinary meeting is to decide on an amendment to the memorandum of association. The bank published the notice on its website only as an image (PNG), which was converted to a single-page PDF; the published date is the date that image was posted to the site, as the notice carries no issue date.
- Institution
- Sidama Bank
- Type
- agm-notice
- Fiscal year
- 2017EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 69 KB
- Source checked