Rastriya Banijya Bank SGM on Magh 20; endorsing merger with NIDC Development Bank in the share swap ratio of 1:1
Fri, Jan 19, 2018 9:55 AM on Latest, Featured, AGM/Special AGM, Stock Market,
Rastriya Banijya Bank Limited (RBB) will be convening Special General Meeting (SGM) on Magh 20, 2074. The SGM is going to be held at Hotel Radission, Lazimpath, Kathmandu at 10:00 AM.
The main agendas of the SGM are:
- To endorse merger with NIDC Development Bank Limited (NIDC) in the share swap ratio of 1:1.
- To appoint and determine the salary of evaluator for determining Networth of NIDC.
- To amend the authorized, issued and paid up capital of the company.
- To give power of attorney to the Board of Directors (BOD).
- To amend the Memorandum of Association (MOA) and Articles of Association (AOA).
