Special General Meeting Notice:
The 53rd BOD meeting held on 12th mangsir, 2074 decided to conduct SGM for merger purpose between NIBL Capital and Ace Capital. The SGM will be conducted at NIBL Capital Markets Limited Exhibition Hall, Lazimpat, Kathmandu on 2074/08/29 (December 15, 2017) Friday 11 a.m.
The main agendas of the SGM are as follows:
- To endorse merger of NIBL Capital Markets Limited and Ace Capital Limited
- To endorse the share swap ratio of 1:1 for NIBL Capital and Ace Capital as per the BOD decision of Nepal Investment bank (single wholly owned parent company).
- Post merging NIBL Capital and Ace Capital the name will be changed to NIBL Ace Capital Limited.
- To endorse letter of Memorandum of Understanding, Scheme of Arrangement and other agreements.
- Post merging authorized and paid up capital is going to increase and same will be amended Memorandum of Association