Guideline for Nominating and Electing Candidates to the Board of Directors (2018 E.C.)
Tsehay BankAmharic corporate-governance guideline of Tsehay Bank S.C., cover-dated 2018 E.C., prepared under National Bank of Ethiopia Bank Corporate Governance Directive No. SBB/91/2024 and circulated to shareholders as agenda item 2.6 of the Bank's 4th Ordinary General Meeting of Shareholders (Tahsas 14, 2018 E.C. / 23 December 2025, Sheraton Addis). In seven parts it covers the establishment, membership criteria and composition of the interim nomination committee; the respective duties of the ordinary general meeting, the sitting board, the board nomination and remuneration committee, the interim committee and the company secretary; the nomination of individual and corporate candidates and the recruitment of independent directors; the list of candidates put to election; balloting, vote counting, announcement and correction of results, the reserve list, and record-keeping. Article 24 repeals and replaces the nomination and election guideline approved by the Bank's 1st Ordinary General Meeting of Shareholders, and article 26 states the guideline takes effect from the date the general meeting approves it. The document carries only an Ethiopian-calendar cover year, so the published date is the date the Bank posted the file on its website (8 December 2025), which is also the PDF creation date.
- Institution
- Tsehay Bank
- Type
- regulatory-filing
- Fiscal year
- 2018EC
- Published
- Language
- አማርኛ
- Pages
- 15
- File size
- 260 KB
- Source checked