Notice is hereby given that in accordance with a communiqué from the Ghana Stock Exchange (GSE) dated 4th February, 2016 followed by our notification at our last Annual General Meeting (AGM) on 27th May, 2016 and in accordance with section 155 of the Companies Act 1963 (Act 179) as amended by the Companies (Amendment) Act 2012 (Act 835) the Annual Reports of GCB Bank Limited will henceforth be made available to shareholders as follows:
1. The full version of the documents listed below shall be published in a widely circulating newspaper, upon prior notice to the shareholders of the date of publication and the newspaper in question.
- Statement of Comprehensive income
- Statement of Financial Position
- Statement of Cash flows
- Director’s Report
- Auditors Report
2. The Full electronic version of the Annual Report and Financial Statement shall be posted on the website of the Bank as follows:
3. A limited number of hard copies of the Annual Report shall be made available to shareholders at the grounds of the AGM for use by shareholders attending the meeting.
4. Shareholders who provide their email addresses to the Registrar, GCB Share Registry or to their License Dealing Members (LDM) of GSE/ Central Securities Depository (CSD) will have their Annual Report sent to them via their respective email addresses.
SIGNED:
Helen Addo (Mrs.)
Company Secretary