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Waamicha Yaa’ii Waliigalaa Idilee Waggaa 21ffaa fi Yaa’ii Ariifachiisaa 12ffaa Abbootii Aksiyoonaa

Akkaataa Seera Daldalaa F.D.R.I Keeyyata 366(1), 367(1)fi keeyyata 370 akkasumas Barreeffama Hundeeffamaa baankichaa keeyyata 17(1) fi 18(1), Yaa’ii Waliigalaa Idilee Waggaa 21^ffaa fi Yaa’ii Ariifachiisaa 12^ffaa Abbootii aksiyoonaa, sanbata Onkololeessa 22,2018(ALA, November 01/2025) sa’aa 2:00 irraa kaasee magaalaa Adaamaa Galma Abbaa Gadaatti ni taa’ama. Kanaafuu kabajamtoonni abbootii aksiyoonaa waldaa aksiyoonichaa yookaan bakka bu’oonni isaanii iddoo, guyyaa fi sa’aatii eerametti yaa’icha irratti akka argamtan Boordiin Daayrektaroota Baankichaa waamicha isaa dabarsa.

1. Ragaalee Waldicha ilaallatan

• Maqaa Waldaa Aksiyoonichaa፡ Baankii Hojii Gamtaa Oromiyaa W.A.
• Akaakuu Waldaa Aksiyoonaa፡ Waldaa Aksiyoonaa hojii baankii irratti bobba’e
• Teessoo Waajjira Muummee Waldaa Aksiyoonichaa፡ Finfinnee,Kutaa Magaalaa Boolee, Aanaa 02,Lakk. Manaa-Haaraa
• Marsariitii Waldaa Aksiyoonichaa፡ https://coopbankoromia.com
• Lakkoofsa galmee Waldaa Aksiyoonichaa: KK/AA/3/0001918/2004
• Kaappitaala Waldaa Aksiyoonichaa mallattaaye: 12,800,000,000.00
• Kaappitaala Waldaa Aksiyoonichaa kaffalame፡ 11,899,321,100.00

2.Ajandaawwan Yaa’ii Waliigalaa Idilee Waggaa 21^ffaa

• ALA Mudde 01/2024 kaasee hanga Fulbaana 30/2025 dabarsa aksiyoonaa taasifaman mirkaneessuu;
• ALA Gabaasa Waggaa Boordii Daayrektarootaa 2024/25 dhaggeeffachuun mari’atanii murteessuu;
• ALA Gabaasa Waggaa Odiitaroota Alaa 2024/25 dhaggeeffachuun mari’atanii murteessuu;
• ALA 2025/26f Oditaroota Alaa muuduun kaffaltii isaanii murteessuu;
• Ramaddii fi Kaffaltii bu’aa qulqulluu bara bajataa/herregaa ALA 2024/25 irratti mari’atanii murteessuu;
• Kaffaltii Boordii Daayrektarootaa ALA kan bara 2024/25 fi durgoo ji’aa kan bara 2025/26 murteessuu;

3. Ajandaawwan Yaa’ii Waliigalaa Ariifachiisaa 12^ffaa

3.1 Kaappitaala baankichaa guddisuuf yaada murtoo dhiyaate irratti mari’atanii murteessuu;

3.2 Barreeffama Hundeeffamaa Baankichaa fooyyeessuu.

   Hubachiisa

• Abbootiin aksiyoonaa yaa’icha irratti argamuu hin dandeenye, raga bakka bu’iinsaa qaama mootummaa aangoo qabuun mirkanaa’ee kenname orijinaalaa fi koppii isaa qabachuun ykn akkaataa Seera Daldalaa keeyyata 377 yaa’iin taa’amuun dura guyyaa sadii(3)dursuun, Finfinnee, Boolee naannoo maqa Embaasii Ruwaandaatti kan argamu Waajjira Muummee baankichaa darbii 7^ffaa kutaa Bulchiinsa Aksiyoonaa ykn dame baankichaa isaanitti dhihoo jirutti qaamaan dhihaachuun unkaa bakka bu’iinsaa dhimmi kanaaf baankichaan qophaa’e guutuun mallatteessuun bakka bu’aa muuduun, bakka bu’aan raga bakka bu’iinsaa qabachuun yaa’icha irratti hirmaachuu fi sagalee kennuu kan danda’an ta’uu kabajaan ibsina. Haata’u malee abbaan aksiyoonaa tokko yaa’ii waliigalaa waldichaaf karaa kamiinuu haa ta’u kan bakka buufachuu danda’u nama tokko qofa ta’uu isaa ni beeksisna.
• Abbootiin aksiyoonaa Waldaan aksiyoonichaa ykn bakka bu’oonni seeraa yaa’icha irratti hirmaachuuf yommuu dhufan, waraqaa eenyummaa biyyoolessaa (Fayidaa)lammummaa Itoophiyaa qabaachuu isaanii agarsiisu, waraqaa eenymmaa gandaa haaromfame ykn Paaspoortii ykn Hayyama Konkolaachisummaa orijinaalaa fi koppii isaa qabachuun yaa’ii irratti hirmaachuu ni danda’u. Akkasumas abbootiin aksiyoonaa baankichaa, dhalootaan Itoophiyaa ta’aniilammummaa biyya alaa qaban dhalootaan Itoophiyaa ta’uu isaanii kan mirkaneessu, kaardii dhalattummaa Itoophiyaa(Kaardii Keelloo)yeroon isaa hin dabarre qabatanii dhihaachuu akka qaban kabajaan beeksisna.
• Dhaabbilee(Waldaalee Hojii Gamtaa ykn dhaabbata biraa)bakka bu’uun bakka bu’oonni dhihaatan, ragaa hoji-gaggeessaa waldichaa/dhaabbatichaa ta’uu isaanii mirkaneessu qabatanii dhihaachuu kan qaban ta’uu ykn unkaa bakka bu’iinsaa baankichaan bakka bu’iinsa kenname qabatanii dhihaachuu kan qaban ta’uu kabajaan beeksisna.
• Akkaataa Qajeelfama Bulchiinsa Baankolee Baankii Biyyoolessaa Itoophiyaa Lakk. SBB/91/2024 keeyyata 20(3)miseensonni boordii baankichaa fi hojjattoonni baankichaa abbootii aksiyoonaa bakka bu’uun yaa’icha irratti hirmaachuu hin danda’ani.
• Hangi bakka bu’iinsaa bakka bu’oonni fudhatan, aksiyoona isaanii dabalatee kaappitaala baankichaa mallattaa’e dhibbentaa 10 caaluu hin qabu.

                      Boordii Daayrektarootaa

                  Baankii Hojii Gamtaa Oromiyaa W.A.

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የባለአክሲዮኖች 21ኛ መደበኛ እና 12ኛ አስቸኳይ ጠቅላላ ጉባኤ የጉባኤ ጥሪ

በኢ.ፌ.ዴ.ሪ ንግድ ሕግ አንቀጽ 366(1)፣ 367(1) እና አንቀጽ 370 እንዲሁም በባንኩ መመሥረቻ ፅሑፍ አንቀፅ 17(1) እና 18(1) መሠረት የኦሮሚያ ኅብረት ሥራ ባንክ አ.ማ. የባለአክሲዮኖች 21ኛ መደበኛ እና 12ኛ አስቸኳይ ጠቅላላ ጉባኤ ቅዳሜ ጥቅምት 22 ቀን 2018 ዓ.ም (እ.ኤ.አ ኖቬምበር 01/2025) ከጠዋቱ 2፡ዐዐ ሰዓት ጀምሮ በአዳማ ከተማ፣ አባ ገዳ አዳራሽ ይካሄዳል፡፡ በመሆኑም የተከበራችሁ የአክሲዮን ማህበሩ ባለአክሲዮኖች ወይም ሕጋዊ ወኪሎች በተጠቀሰው ቦታ፣ ቀንና ሰዓት በጉባኤው ላይ እንድትገኙ የባንኩ የዳይሬክተሮች ቦርድ ጥሪውን ያስተላልፋል::

1. ማህበሩን የሚመለከቱ ዋና ዋና መረጃዎች

• የአክሲዮን ማህበሩ ስም፡- የኦሮሚያ ኅብረት ሥራ ባንክ አ.ማ.
• የአክሲዮን ማህበሩ ዓይነት፡- በባንክ ሥራ ላይ የተሰማራ አክሲዮን ማህበር
• የአክሲዮን ማህበሩ ዋና መ/ቤት አድራሻ፡- አዲስ አበባ፣ ቦሌ ክ/ከተማ፣ ወረዳ 02፣ የቤ/ቁ. አዲስ
• የአክሲዮን ማህበሩ ድረ-ገፅ፡- https://coopbankoromia.com
• የአክሲዮን ማህበሩ የምዝገባ ቁጥር:- KK/AA/3/0001918/2004
• የአክሲዮን ማህበሩ የተፈረመ ዋና ገንዘብ(ካፒታል)፡- 12,800,000,000.00
• የአክሲዮን ማህበሩ የተከፈለ ዋና ገንዘብ (ካፒታል) ፡- 11,899,321,100.00

2. የ21ኛ ዓመታዊ መደበኛ ጠቅላላ ጉባኤ አጀንዳዎች

• እ.ኤ.አ. ከታህሳስ 01/2024 እስከ መስከረም 30/2025 ድረስ የተደረጉ የአክሲዮን ዝውውሮችን ማጽደቅ፣
• እ.ኤ.አ. የ2024/25 የዳይሬክተሮች ቦርድ ዓመታዊ ሪፖርት ማድመጥና ተወያይቶ መወሰን፣
• እ.ኤ.አ. የ2024/25 የባንኩን የውጭ ኦዲተሮች ዓመታዊ ሪፖርት ማድመጥና ተወያይቶ መወሰን፤
• እ.ኤ.አ. ለ 2025/26 የውጭ ኦዲተሮችን መሾም እና ክፍያቸውን መወሰን፣
• እ.ኤ.አ. በ2024/25 ሒሳብ ዓመት የተጣራ ትርፍ አደላደል እና አከፋፈል ላይ ተወያይቶ መወሰን፣
• እ.ኤ.አ. የ2024/25 የዳይሬክተሮች ቦርድ ዓመታዊ ክፍያን እና የ2025/26 ወርሃዊ አበል መወሰን፤

3.የ12ኛ አስቸኳይ ጠቅላላ ጉባኤ አጀንዳዎች

3.1 የባንኩን ካፒታል ለማሳደግ በቀረበው የወሳኔ ሃሳብ ላይ ተወያይቶ መወሰን፤

3.2 የባንኩን የመመስረቻ ጽሁፍ ማሻሻል፡፡

ማሳሰቢያ

• በጉባኤው መገኘት የማይችሉ ባለአክሲዮኖች ተወካዮቻቸው ሥልጣን ባለው የመንግሥት አካል ተረጋግጦ የተሰጠ የውክልና ሠነድ ዋናውንና ፎቶኮፒ በመያዝ ወይም በንግድ ሕጉ አንቀጽ 377 መሠረት ጉባዔው ከመካሄዱ ከሶስት(3) ቀናት በፊት አዲስ አበባ፣ቦሌ መንገድ ቦሌ ሩዋንዳ አካባቢ በሚገኘው የባንኩ ዋና መ/ቤት 7ኛ ፎቅ አክሲዮን አስተዳደር ክፍል ወይም በአቅራቢያቸው በሚገኘው የባንኩ ቅርንጫፍ በአካል በመቅረብ ለዚሁ ዓላማ በባንኩ የተዘጋጀውን የውክልና ቅጽ ሞልተው በመፈረም ተወካይ መሾምና ተወካዩም የውክልና ማስረጃውን በመያዝ የጉባኤው ተካፋይ ለመሆንና ድምጽ ለመስጠት የሚችሉ መሆኑን በአክብሮት እንገልጻለን፡፡ ሆኖም አንድ ባለአክሲዮን በማህበሩ ጠቅላላ ጉባዔ በማናቸውም ችሎታ መወከል የሚችለው አንድ ሰው ብቻ መሆኑን እናሳውቃለን፡፡
• የአክሲዮን ማህበሩ ባለአክሲዮኖች ወይም ሕጋዊ ወኪሎቻቸው በጉባዔው ላይ ለመሳተፍ ሲመጡ ኢትዮጵያዊ ዜግነታቸውን የሚያሳይ ብሄራዊ መታወቂያ (ፋይዳ)፣የታደሰ የቀበሌ መታወቂያ ወይም ፓስፖርት ወይም መንጃ ፍቃድ ዋናውንና ፎቶኮፒ በመያዝ በጉባዔው ላይ መሳተፍ ይችላሉ:: እንዲሁም ትውልደ ኢትዮጵያውያን የሆኑ የውጭ ሀገር ዜግነት ያላቸው የባንኩ ባለአክሲዮኖች ትውልደ ኢትዮጵያውያን መሆናቸውን የሚያረጋግጥ ቀኑ ያላለፈበት የኢትዮጵያ ተወላጅነት መታወቂያ ካርድ (ቢጫ ካርድ) ይዘው መቅረብ ያለባቸው መሆኑን በአክብሮት እናሳውቃለን፡፡
• ድርጅትን (የኅብረት ሥራ ማኅበርን ወይም ሌላ ድርጅትን) ወክሎ የሚቀርብ ተወካይ የድርጅቱ/የማህበሩ ሥራ አስኪያጅ መሆኑን የሚያረጋግጥ ማስረጃ ይዞ መቅረብ ያለበት ሲሆን፤ አለዚያም በባንኩ የውክልና መስጫ ቅጽ መሠረት ውክልና ይዘው መቅረብ ያለባቸው መሆኑን በአክብሮት እናሳውቃለን፡፡
• በኢትዮጵያ ብሔራዊ ባንክ የባንኮች አስተዳደር መመሪያ ቁጥር SBB/91/2024 አንቀጽ 20(3) መሰረት የባንኩ የቦርድ አባላት እና የባንኩ ሠራተኞች ባላአክሲዮኖችን በመወከል ጉባኤው ላይ መሳተፍ አይችሉም፡፡
• ተወካዮች የሚቀበሉት የውክልና መጠን የራሳቸውን አክሲዮን ጨምሮ ከባንኩ የተፈረመ ዋና ገንዘብ ከአስር በመቶ መብለጥ የለበትም፡፡

                      የኦሮሚያ ኅብረት ሥራ ባንክ አ.ማ.

                             የዳይሬክተሮች ቦርድ

by web admin

Coopbank Tops Global SME Forum as Sustainable Financier of the Year

Addis Ababa, Ethiopia – September 16, 2025 – Cooperative Bank of Oromia (Coopbank) is proud to announce that it has been awarded Sustainable SME Financier of the Year at the Global SME Finance Forum 2025 held in Johannesburg, South Africa.

This recognition highlights Coopbank’s leadership in advancing financial inclusion and transforming access to finance in Ethiopia through its Michu Digital Lending Platform, developed in partnership with Kifiya Financial Technology. Leveraging AI-driven credit scoring and collateral-free lending, Michu has empowered over 2 million accounts for micro, small, and medium enterprises (MSMEs), disbursing more than ETB 34 billion, with a significant number of beneficiaries being women- and youth-led businesses. The platform provides tailored loan solutions for medium-sized enterprises, informal traders, and women entrepreneurs, helping them grow and thrive.

Michu’s impact extends beyond financial access, fostering job creation, enterprise growth, and stronger community resilience, demonstrating the transformative potential of technology-enabled finance in overcoming barriers for small businesses.

“This award reflects Coopbank’s mission to empower MSMEs, drive sustainable growth, and build an inclusive financial ecosystem,” said Abdi Fekede, Acting COO of Coopbank. “We are committed to continuing this journey of innovation and impact, not only in Ethiopia but also as a model for financial transformation across Africa.”

Coopbank thanks its partners, especially Kifiya Financial Technology, and the Global SME Finance Forum for recognizing its work. The bank also extends its gratitude to customers and stakeholders for their continued support, reaffirming its commitment to empowering communities, transforming lives, and promoting inclusive growth through accessible and innovative financial services. See More

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Coopbank Continues Tree Planting

As part of this year’s Green Legacy Program, Coopbank has planted 3,000 tree seedlings in Addis Ababa, in collaboration with staff from the Head Office and the five Finfinne Districts. This effort builds on the successful launch of the program held recently in Adama.
In line with our commitment to environmental sustainability, Coopbank aims to plant a total of 40,000 saplings across the nation this year. The initiative is being implemented with active participation from 17 districts, reflecting our dedication to a greener Ethiopia and a more resilient future.

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Coopbank Hosts Management Workshop in Adama

Coopbank successfully held a high-impact Management Workshop in Adama, bringing together over 1,000 District and Branch Managers from across the country. The event marked a major milestone in the Bank’s commitment to building a future-ready, customer-driven, and socially responsible institution.

The workshop focused on performance review, strategic direction, leadership development, and digital transformation. Breakout sessions encouraged active idea sharing and collaboration among management teams.

In his opening remarks, CEO Obbo Deribie Asfaw emphasized the importance of innovation, teamwork, and customer-first thinking. Board Chairperson Aadde Meskerem Debebe also delivered an inspiring closing speech, underscoring the Bank’s strategic vision.

A key highlight was the recognition ceremony honoring top-performing Districts, Branches, and Leaders. The program concluded with a tree-planting activity as part of the Green Legacy Campaign, reinforcing Coopbank’s commitment to sustainability.

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Coopbank Launches Coopay e-Birr Electricity Bill Payment Service

Coopbank, in partnership with the Ethiopian Electric Utility (EEU), officially launched the Coopay e-birr Electricity Payment Service today at Hyatt Regency Addis Ababa. This new service enables public to conveniently pay their electricity bills anytime and anywhere, including weekends and public holidays. The launch event was attended by top executives from both institutions.
With this partnership, the public including Coopbank’s more than 15.5 million customers now have the ability to pay their electricity bills through the Coopay e-birr app. For customers without smartphones, Coopbank has made the service accessible through its USSD code by dialing *841# and through a nationwide network of over 35,000 authorized agents. As a pioneering platform in Ethiopia’s private banking sector, the Coopay e-birr app has already processed over 3 trillion birr and served more than 17 million users.
During the launch event, Coopbank CEO, Obbo Deribie Asfaw, highlighted that this new service is part of the bank’s ongoing commitment to digital innovation. He shared, “The introduction of this service is a reflection of our broader vision to lead Ethiopia into a new era of digital and advanced banking. We are transforming how people interact with financial services by making them simple, fast, and reliable.”
Obbo Deribie further emphasized that with the addition of the e-Birr electricity bill payment feature, Coopay e-birr continues to expand its reach, simplifying daily life for millions of Ethiopians. The app now supports over 30 diverse government and non-government services, including payments for Ethiopian Airlines, Municipal Services, Water Utilities, Ethio Telecom, Federal Housing Corporation, and various private institutions such as schools and healthcare providers.
Engineer Getu Geremew, CEO of Ethiopian Electric Utility, also praised the collaboration, stating, “This partnership aligns with our government’s digital transformation agenda. By integrating digital payments, we will enhance operational efficiency, improve customer satisfaction, and make service delivery more accessible to all.”
The agreement was formally signed by Coopbank President Obbo Deribie Asfaw and EEU CEO Engineer Getu Geremew, marking the official launch of the service. This partnership underscores the strong commitment of both institutions to delivering impactful, technology-driven public services.
With this new service, customers can now pay their electricity bills anytime, anywhere, without restrictions on time or location, even during public holidays or power outages. This advancement takes Ethiopia one step closer to a cashless, digitally empowered economy.

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Baankiin Hojii Gamtaa Oromiyaa Fakkeenya Faaynaansii Hammataa Ta’uun Isaa Ragaa Bahameera.

‘Jijjiiramaan Dursaa’ Jedhamuun Jajameera.

Baankiin Hojii Gamtaa Oromiyaa kabaja hundeeffama isaa waggaa 20ffaa, bakka maamiltoonni baankichaa, gahee qabeessota, itti gaafatamtoonni hojii mootummaa fi affeeramtoonni kanneen biroo bakka argamanitti, Hoteela Sheraatanitti sirna ho’aan kabajeera. Kabaja ayyaana kanaa irratti kan argaman, Bulchaan baankii Biyyoolessaa Itoophiyaa Kabajamoo Ob. Maammoo Mihiratuu, Baankiin Hojii Gamtaa Oromiyaa biyya keenyatti baankolee guddina saffisaa galmeessisan, tajaajilawwan kalaqaa beeksisanii fi kan hawaasa giddugaleeffatan  keessaa tokko ta’uu eeranii, caaseffama tarsiimo’aa qabuu fi ilaalcha ce’umsaaf qabuun hojimaata baankii jaarraa 21^ffaaf fakkeenya ta’uu akka danda’u dubbii isaanitiin ibsaniiru.

Tajaajila waaletii /mobaayilaa/ qabu Kooppeey I-birriin kan qaqqabe, maamiltoota Miiliyoona 17n daddabarsa Qarshii Tiriliyoona 3 karaa mobaayilaa taasifame, sadarkaan raawwii isaa waaletiiwwan mobaayilaa biyyattii keessa jiran keessaa warra adda duree ta’an keessaa tokko ta’uu isaa fi karaa tajaajila liqii dijitaalawaa wabii maleessaa ‘Michuu’ daldalawwan maaykiroo, xixiqqaa fi giddugaleessaa Miiliyoona 1.2 ol maallaqaan utubuun maalummaa dhaqqabummaa faaynaansii jijjiiruun fakkeenya calaqqisaa tajaajila faaynaansii hammataa ta’uu danda’eera, jedhaniiru. Bulchaan Baankii Biyyoolessaa itti dabaluudhaanis, sonawwan baankichaa mul’ata Baankii Biyyoolessaa Itoophiyaa waliin kan wal siman ta’uu isaaniitiin, dinqisiifatanii, “jijjiiramaan dursaa” jechuun baankicha jajaniiru.

Hojimaata isaa babal’isuun hunda hirmaachisaa ta’uu hojiin kan mul’ise Baankiin Hojii Gamtaa Oromiyaa kaayyoo ‘Hawaasa Humneessuun Sadarkaa Jireenyaa Jijjiiruu’ ofduraa qabu kalaqa dijitaalawaa olaanaan kan deeggarame ce’umsa dijitaalawaa dhugoomsuu irratti kan argamu ta’uu dubbii isaaniitiin kan beeksisan, Hoji-Raawwachiisaan Olaanaa baankichaa Ob. Darribee Asfaaw, teknoloojii irratti xiyyeeffachuun tajaajilawwan dijitaalawaa rakkina hawaasaa furanii fi jireenya salphisan hojiirra oolchuuf kutannoon hojjatamaa akka jiru addeessaniiru.

Baankichi hoji-uumtota mul’ataa fi abdiin guutamaniif liqii Michuun Qarshii Biiliyoona 20 qabsiisa malee kenne, karaa Faarm Paasii kan raawwataman daddabarsi Qarshii Miiliyoona 440 ol ta’an, hojiirra oolmaan hojimaata dijitaalawaa waldaalee fi yuuniyenoota qusannoo fi liqii SACCO-Link, ATM ammayyaawaan yeroo gabaabaa keessatti olkaawwannaan Qarshii Biiliyoona 6 taasifamuu, giddugala isaa kalaqa teknoloojii dijitaalawaatti, baankii fi qaamolee biroo waliin walta’uun tajaajilawwan hedduu bocuun, ‘Tajaajilaa Qophee’ ta’uun, Dameelee Ismaartii hojiirra ooluun, Dameeleen Iikoo human haaromfamaan hojjatan, uumama naannoo waliin wal siman babal’achuu, saffisaa fi kaffaltii xiqqaan tajaajila kan kennan kan akka Faast Peeyii fi biyya keenyaaf isa jalqabaa kan ta’e, hojiirra oolmaa teknoolojii Bilookcheeyniin kan hojjatu KoopRemiit, baankichi toora dijitaalawaan guddina mul’ataa agarsiise kan agarsiisu ta’uun isaa beekameera. Yeroo ammaa kanatti, saffisa olaanaan guddachuun, qabeenyi isaa waliigalaa Qarshii Biiliyoona 189.4 kan ta’e, maallaqni olkaawwannaa qabus ji’oottan 9n darban walitti qabame Biiliyoona 52.3 dabalatee Qarshii Biiliyoona 169.45 kan qaqqabe, baay’inni maamila Miiliyoona 14.5 ol  kan qabu, abbaa dameelee 745 fi hojjachiisaa lammiilee 15,000 ol kan ta’e baankii daran guddaa ta’uu danda’eera.

Baankichi ‘Pirojaktii 20 kabaja waggaa 20^ffaaf’ mataduree jedhuun, hojiilee hawaasaaf bu’aa buusan gara garaan ji’a tokkoof kabajamaa akka ture ni beekama.

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