Rastriya Banijya Bank SGM today; endorsing merger with NIDC Development Bank in the share swap ratio of 1:1
Sat, Feb 3, 2018 6:39 AM on Latest, Featured, AGM/Special AGM, Stock Market,
Rastriya Banijya Bank Limited (RBB) is convening Special General Meeting (SGM) today (Magh 20, 2074). The SGM is being 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).
