Notice is hereby given that the 23rd Annual General Meeting will be held at the Accra International Conference Centre on Friday, 26th May, 2017 at 10:00 a.m to transact the following business:
Agenda
- To consider and adopt the financial statements of the company for the ended year, December 31, 2016, together with the reports of the Directors and Auditors thereon
- To declare a dividend for the year ended December 31, 2016
- To re-elect Directors retiring by rotation
- To ratify the appointments of Directors
- To approve an increase in the remuneration of Directors
- To authorize the Directors to the determine the fees of the Auditors
Dated this 10th Day Of April 2017
By Order Of The Board
Helen Addo
Company Secretary
A member entitled to attend and vote at the meeting may appoint a proxy who need not be a member of the company to vote in his/her stead. A form of proxy for it to be valid for the purposes of the meeting must be completed and deposited at the Share Registry, GCB Bank Limited Head Office, High Street, Accra, not less than 48 hours before the meeting