የስብሰባ ጥሪ

የተከበራችሁ የአቢሲንያ ባንክ አ.ማ. ባአክሲዮኖች

በኢትዮጵያ ንግድ ሕግ አዋጅ ቁጥር 1243/2013 አንቀጽ 366(1)፣ 367(1) እና አንቀጽ 370 እንዲሁም በአክሲዮን ማህበሩ የተሻሻለው የመመሥረቻ ጽሑፍ አንቀጽ 20 መሠረት የአቢሲንያ ባንክ አ.ማ. የባለአክሲዮኖች 28^ኛ መደበኛ እና 15^ኛ አስቸኳይ ጉባዔዎች ሐሙስ ኅዳር 5 ቀን 2017 ዓ.ም. ከጠዋቱ 2፡00 ሰዓት ጀምሮ አዲስ አበባ ከተማ ካዛንቺስ አካባቢ በሚገኘው ኢንተር ሌግዠሪ ሆቴል ስለሚካሄድ ባለአክሲዮኖች ወይም ሕጋዊ ወኪሎቻቸው በጠቅላላ ጉባዔዎቹ ላይ እንድትገኙልን የባንኩ የዳይሬክተሮች ቦርድ ጥሪውን ያስተላልፋል፡፡

1.   የ28^ኛው ዓመታዊ መደበኛ ጠቅላላ ጉባዔ አጀንዳዎች

1.1.      አዳዲስ ባለአክሲዮኖችን መቀበልና የተደረጉ የአክሲዮን ዝውውሮችን ማሳወቅ፣

1.2.      የዳይሬክተሮች ቦርድን እ.ኤ.አ. የ2023/2024 የሒሳብ ዓመት ዓመታዊ ሪፖርት ማዳመጥ፣

1.3.       የውጭ ኦዲተሮችን እ.ኤ.አ. የ2023/2024 የሒሳብ ዓመት ሪፖርት ማዳመጥ፣

1.4.       በተራ ቁጥር 1.2 ላይ በቀረበው የዳይሬክተሮች ቦርድ ሪፖርት ላይ ተወያይቶ መወሰን፣

1.5.       በተራ ቁጥር 1.3 ላይ በቀረበው የውጭ ኦዲተሮች ሪፖርት ላይ ተወያይቶ መወሰን፣

1.6.      እ.ኤ.አ. በ2023/2024 የሒሳብ ዓመት የተጣራ ትርፍ አደላደልና አከፋፈል ላይ ውሳኔ መስጠት፣

1.7.      እ.ኤ.አ. የ2024/2025 የሒሳብ ዓመት የውጭ ኦዲተሮችን መሾምና የአገልግሎት ክፍያቸውን መወሰን፣

1.8.       እ.ኤ.አ. የ2023/2024 ሒሳብ ዓመት የዳይሬክተሮች ቦርድ ዓመታዊ የሥራ ዋጋ ክፍያን መወሰን፣

1.9.       እ.ኤ.አ. የ2024/2025 ሒሳብ ዓመት የዳይሬክተሮች ቦርድ ወርሃዊ የአበል ክፍያ መወሰን፣

2. የ15^ኛው አስቸኳይ ጠቅላላ ጉባዔ አጀንዳዎች

2.1.      የባንኩን ካፒታል ለማሳደግ በዳይሬክተሮች ቦርድ በቀረበው የውሳኔ ሃሳብ ላይ ተወያይቶ መወሰን፣

2.2.       የባንኩን የመመስረቻ ጽሑፍ ማሻሻል፣

3. ማሳሰቢያ

3.1.     በጉባዔው መገኘት የማይችሉ ባለአክሲዮኖች ተወካዮቻቸው ሥልጣን ባለው የመንግሥት አካል ተረጋግጦ የተሰጠ የውክልና ሠነድ ዋናውና ፎቶኮፒ በመያዝ ወይም በን/ሕግ አንቀጽ 377 መሠረት ጉባዔው ከመካሄዱ ከ3 የሥራ ቀናት በፊት ለገሃር በሚገኘው የባንኩ ዋና መ/ቤት 8ኛ ፎቅ አክሲዮንና ኢንቨስትመንት ክፍል ለዚሁ ዓላማ በማህበሩ የተዘጋጀውን የውክልና ቅጽ ሞልተው በመፈረም ተወካይ መሾምና ተወካዩም የውክልና ማስረጃውን በመያዝ የጉባዔው ተካፋይ ለመሆንና ድምጽ ለመስጠት የሚችሉ መሆኑን በአክብሮት እንገልጻለን፡፡ ሆኖም አንድ ባለአክሲዮን በማህበሩ ጠቅላላ ጉባዔ በማናቸውም ችሎታ መወከል የሚችለው አንድ ሰው ብቻ መሆኑን እናሳውቃለን፡፡

3.2.     የአክሲዮን ማህበሩ ባለአክሲዮኖች ወይም ሕጋዊ ወኪሎቻቸው በጉባዔው ላይ ለመሳተፍ ሲመጡ ኢትዮጵያዊ ዜግነታቸውን የሚያሳይ የታደሰ መታወቂያ ወይም ፓስፖርት ወይም መንጃ ፈቃድ ዋናውና ኮፒውን በመያዝ በጉባዔው ላይ መሳተፍ ይችላሉ፤ እንዲሁም ትውልደ ኢትዮጵያውያን የሆኑ የውጭ ሀገር ዜግነት ያላቸው የማህበሩ ባለአክሲዮኖች ትውልደ ኢትዮጵያውያን መሆናቸውን የሚያረጋግጥ ቀኑ ያላለፈበት መታወቂያ (ቢጫ ካርድ) ይዘው መቅረብ ያለባቸው መሆኑን በአክብሮት እናሳውቃለን፡፡

   የአቢሲንያ ባንክ አ.ማ. የዳይሬክተሮች ቦርድ

for Third Consecutive Year

[Addis Ababa, Ethiopia – October 15, 2024] In a prestigious ceremony held at Friendship Park, on 10th of October 2024 Ethiopia’s Ministry of Revenue celebrated the achievements of the nation’s most loyal and highest taxpayers for the fiscal year that ended on July 7, 2024. Among those honored, Huawei Ethiopia was recognized as a platinum-level taxpayer, an esteemed acknowledgment reflecting the company’s commitment to compliance and contribution to the national economy.

The event, presided over by H.E. Prime Minister Abiy Ahmed, witnessed a gathering of government officials, business leaders, and stakeholders dedicated to fostering a culture of tax compliance and economic growth in Ethiopia. Huawei’s CEO, Michael Liu, proudly accepted the award on behalf of the company, marking the third consecutive year Huawei has received this prestigious recognition.

In his acceptance message, Huawei Ethiopia CEO Michael Liu expressed his gratitude, stating, “We are honored to be recognized as a platinum-level taxpayer once again. This achievement reflects our unwavering commitment to Ethiopia and our dedication to supporting the country’s economic development. Together, we can build a brighter future and further strengthen our partnership with the Ethiopian people.”

This year, among Chinese corporations with operations in Ethiopia, Huawei proudly emerged as the number one taxpayer, contributing the highest amount of taxes, significantly leading the pack.

Huawei’s contributions extend beyond tax payments; the company has been instrumental in providing telecommunications infrastructure and technology solutions that enhance connectivity, ultimately benefiting communities across Ethiopia.

In the ceremony the Ministry of Revenues awarded 550 loyal federal taxpayers in the 2023/24 fiscal year categorized under Silver, Gold, and Platinum.

About Huawei

Founded in 1987, Huawei is a leading global provider of information and communications technology (ICT) infrastructure and smart devices. We have 195,000 employees and we operate in more than 170 countries and regions, serving more than three billion people around the world.

Our vision and mission is to bring digital to every person, home and organization for a fully connected, intelligent world. To this end, we will work towards ubiquitous connectivity and inclusive network access, laying the foundation for an intelligent world; provide diversified computing power where you need it, when you need it, to bring cloud and intelligence to all four corners of the earth; build digital platforms to help all industries and organizations become more agile, efficient, and dynamic; and redefine user experience with AI, making it smarter and more personalized for people in all aspects of their life, whether they’re at home, on the go, in the office, having fun, or working out. For more information, please visit Huawei online at www.huawei.com or follow us on:

http://www.linkedin.com/company/Huawei 

http://www.twitter.com/Huawei

http://www.facebook.com/Huawei

http://www.youtube.com/Huawei

[Addis Ababa, Ethiopia – October 15, 2024] In a prestigious ceremony held at Friendship Park, on 10th of October 2024 Ethiopia’s Ministry of Revenue celebrated the achievements of the nation’s most loyal and highest taxpayers for the fiscal year that ended on July 7, 2024. Among those honored, Huawei Ethiopia was recognized as a platinum-level taxpayer, an esteemed acknowledgment reflecting the company’s commitment to compliance and contribution to the national economy.

The event, presided over by H.E. Prime Minister Abiy Ahmed, witnessed a gathering of government officials, business leaders, and stakeholders dedicated to fostering a culture of tax compliance and economic growth in Ethiopia. Huawei’s CEO, Michael Liu, proudly accepted the award on behalf of the company, marking the third consecutive year Huawei has received this prestigious recognition.

In his acceptance message, Huawei Ethiopia CEO Michael Liu expressed his gratitude, stating, “We are honored to be recognized as a platinum-level taxpayer once again. This achievement reflects our unwavering commitment to Ethiopia and our dedication to supporting the country’s economic development. Together, we can build a brighter future and further strengthen our partnership with the Ethiopian people.”

This year, among Chinese corporations with operations in Ethiopia, Huawei proudly emerged as the number one taxpayer, contributing the highest amount of taxes, significantly leading the pack.

Huawei’s contributions extend beyond tax payments; the company has been instrumental in providing telecommunications infrastructure and technology solutions that enhance connectivity, ultimately benefiting communities across Ethiopia.

In the ceremony the Ministry of Revenues awarded 550 loyal federal taxpayers in the 2023/24 fiscal year categorized under Silver, Gold, and Platinum.

About Huawei

Founded in 1987, Huawei is a leading global provider of information and communications technology (ICT) infrastructure and smart devices. We have 195,000 employees and we operate in more than 170 countries and regions, serving more than three billion people around the world.

Our vision and mission is to bring digital to every person, home and organization for a fully connected, intelligent world. To this end, we will work towards ubiquitous connectivity and inclusive network access, laying the foundation for an intelligent world; provide diversified computing power where you need it, when you need it, to bring cloud and intelligence to all four corners of the earth; build digital platforms to help all industries and organizations become more agile, efficient, and dynamic; and redefine user experience with AI, making it smarter and more personalized for people in all aspects of their life, whether they’re at home, on the go, in the office, having fun, or working out. For more information, please visit Huawei online at www.huawei.com or follow us on:

http://www.linkedin.com/company/Huawei 

http://www.twitter.com/Huawei

http://www.facebook.com/Huawei

http://www.youtube.com/Huawei