Notice of the 5th Ordinary General Meeting of Shareholders
Tsehay BankAmharic notice from the Board of Directors convening Tsehay Bank S.C.'s 5th ordinary general meeting of shareholders on Hidar 5, 2019 E.C. (14 November 2026) from 2:30 local time at the Sheraton Addis, under Articles 366(1), 367(1), 370 and 372 of Commercial Code Proclamation No. 1243/2013 and Article 18 of the bank's amended memorandum of association. The notice states registration number MT/AA/3/0052690/2014, subscribed capital of ETB 2,834,466,000 and paid-up capital of ETB 1,514,234,000. The agenda covers election of the members of an interim board nomination and election committee; notification and approval of share transfers made up to Hidar 4, 2019 E.C.; the FY2025/26 Board of Directors' report and the external auditor's report; the directors' FY2025/26 annual pay and FY2026/27 monthly allowance; the FY2026/27 external auditors' fee; and the election of the Board of Directors. The agenda includes no profit-appropriation item. Proxies may be lodged at the bank's head office from Tikimt 25, 2019 E.C. to Hidar 4, 2019 E.C.; directors and staff may not act as proxies; and shareholders are asked to bring their national digital ID (Fayda) and TIN. The notice carries no printed issue date; the published date is the date the file was created and uploaded to the bank's website (14 October 2026).
- Institution
- Tsehay Bank
- Type
- agm-notice
- Fiscal year
- 2018EC
- Published
- Language
- አማርኛ
- Pages
- 1
- File size
- 105 KB
- Source checked