Notice of the 6th Ordinary and 2nd Extraordinary General Assembly of Shareholders
Siinqee BankBoard of Directors' notice convening Siinqee Bank's 6th ordinary and 2nd extraordinary general assembly of shareholders for Tahsas 11, 2018 E.C. (20 December 2025) at 2:30 (local) at the Skylight Hotel, Addis Ababa, issued under Commercial Code 1243/2013 E.C. articles 366(1), 367(1), 370 and 393(2) and articles 17(1), 17(7), 23(1) and 24(1) of the bank's revised memorandum of association. It states subscribed capital of ETB 15,000,000,000.00 and paid-up capital of ETB 8,337,251,000.00, banking licence LBB/MT/024/2021 and trade registration MT/AA/3/0052602/2014. The ordinary agenda covers the directors' annual report and the external auditor's annual report for the 2024/25 financial year, a resolution on the distribution of the audited profit for the year ended 30 June 2025, directors' annual service payment for 2024/25 and monthly allowance for 2025/26, approval of the draft board nomination and election guideline, and approval of the minutes; the extraordinary agenda is a resolution on increasing the bank's capital. The bank published the notice only as designed images in Amharic and Afaan Oromo; this PDF is a two-page conversion of those two published images (Amharic page 1, Afaan Oromo page 2). Publication date is the bank's website post date.
- Institution
- Siinqee Bank
- Type
- agm-notice
- Fiscal year
- 2018EC
- Published
- Language
- አማርኛ
- Pages
- 2
- File size
- 728 KB
- Source checked