---
title: "Abay Bank Calls 17th AGM And 9th Extraordinary Meeting"
description: "Abay Bank has called its 17th regular and 9th extraordinary general meetings, with agendas covering share sales, bonus shares, and capital increase talks."
canonical_url: "https://liners.com/news/abay-bank-17th-agm-9th-extraordinary-general-meeting-notice"
markdown_url: "https://liners.com/news/abay-bank-17th-agm-9th-extraordinary-general-meeting-notice.md"
type: "article"
language: "en"
published_at: "2026-10-30T17:31:16.456Z"
updated_at: "2026-10-30T17:31:23.154Z"
---

# Abay Bank Calls 17th AGM And 9th Extraordinary Meeting

Abay Bank has called its 17th regular and 9th extraordinary general meetings, with agendas covering share sales, bonus shares, and capital increase talks.

## Breadcrumbs

- [News](/news)
- [Abay Bank Calls 17th AGM And 9th Extraordinary Meeting](/news/abay-bank-17th-agm-9th-extraordinary-general-meeting-notice)

## Content

## In Short
Abay Bank has issued a notice calling shareholders to its 17th regular general meeting and 9th extraordinary general meeting.

The agendas include approving new share sales and share transfers, discussing bonus shares, and discussing a possible capital increase.

## What Happened: Abay Bank Shareholders Meetings And Proposed Decisions
Abay Bank [Abay Bank](/abay-bank) published a meeting call for shareholders for its 17th regular general meeting and its 9th extraordinary general meeting.

The notice says the meetings will be held in Addis Ababa at the Adwa Victory Memorial Pan Africa meeting hall. The meeting time is listed as starting at 2:00 in the morning.

For the regular general meeting, the listed items include appointing and approving vote counters, confirming quorum (the minimum number of shareholders required to make decisions), approving the meeting agenda, and approving new share sales and share transfers. It also includes hearing and deciding on the board of directors annual report, hearing and deciding on the external auditors annual report, deciding on the proposal on distribution of net profit for the period, deciding the board of directors allowance and service payment, approving the appointment of an external auditor and deciding the auditor fee, and approving the meeting minutes.

For the extraordinary general meeting, the listed items include appointing and approving vote counters, confirming quorum, approving the draft agenda, discussing and deciding on bonus shares (free shares given to existing shareholders), discussing and deciding on increasing the bank’s capital, revising the bank’s memorandum of association, and approving the meeting minutes.

The notice also sets participation requirements. Shareholders are asked to bring an original and photocopy of a renewed ID card. Legal representatives are asked to bring original and photocopy documents of their power of attorney, plus renewed ID cards for both the representative and the shareholder.

Shareholders who cannot attend in person are told they can submit a proxy form by coming to the bank three days before the meeting date.

## Why It Matters
The agenda signals that Abay Bank plans to bring shareholders into decisions on share-related actions, including new share sales, bonus shares, and a possible capital increase.

The notice does not say these proposals have been approved or completed. It sets them up for discussion and decisions at the meetings.

## Sources and products

- [Abay Bank](https://www.abaybanksc.com/%E1%8B%A8%E1%8B%93%E1%89%A3%E1%8B%AD-%E1%89%A3%E1%8A%95%E1%8A%AD-%E1%8A%A0-%E1%88%9B-%E1%89%A3%E1%88%88%E1%8A%A0%E1%8A%AD%E1%88%B2%E1%8B%AE%E1%8A%96%E1%89%BD-17%E1%8A%9B-%E1%88%98%E1%8B%B0)
- [Abay Bank](/abay-bank)

## Related pages

- [Policy & Regulation](/news)

## Access and citation

- [Canonical HTML page](https://liners.com/news/abay-bank-17th-agm-9th-extraordinary-general-meeting-notice)
- [Markdown route index](/sitemap.md)
- [Agent access guide](/llms.txt)