Notice of the 33rd Ordinary and 16th Extraordinary General Meetings of Shareholders
Wegagen BankWegagen Bank's letter to the Ethiopian Securities Exchange dated Nehase 11, 2018 E.C. (17 August 2026), attaching the Amharic notice convening the bank's 33rd ordinary and 16th extraordinary general meetings of shareholders on Saturday Meskerem 9, 2019 E.C. (19 September 2026) at the Hilton Hotel, Addis Ababa. The notice states subscribed and paid-up capital of Birr 10,094,666,000 each, and an ordinary-meeting agenda covering the 2025/26 board of directors' and external auditor's reports, the board's proposal on the allocation and distribution of 2025/26 net profit, board remuneration, appointment of the external auditor for 2026/27 and the election of directors; the extraordinary meeting is to amend the bank's memorandum of association. The cover letter date is used as the publication date; the scanned notice carries no separate issue date.
- Institution
- Wegagen Bank
- Type
- agm-notice
- Fiscal year
- 2018EC
- Published
- Language
- አማርኛ
- Pages
- 3
- File size
- 2.2 MB
- Source checked