Notice is hereby given that the Annual General Meeting of CalBank PLC will be held VIRTUALLY at 10 a.m. on Thursday, 5 th May 2022 and shall be streamed live to all shareholders of CalBank PLC to transact the following business. KINDLY VISIT https://calbankagm.com
AGENDA
ORDINARY RESOLUTIONS
> To receive and consider the accounts of the Bank, and the reports of the directors and the external auditor thereon, for the year ended December 31, 2021.
> To re-elect to the Board of the Bank the following directors retiring by rotation:
Rosalind Nana Emela Kainyah
Joseph Rexford Mensah
Solomon Asamoah
To declare a dividend (subject to approval by Bank of Ghana).
To approve the remuneration of the directors.
To authorise the directors to fix the fees of the external auditor. Dated 5 th April 2022 BY ORDER OF THE BOARD VERITAS ADVISORS LIMITED COMPANY SECRETARY Click on the link below to read more: Disclaimer CAL Bank Ltd. published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 12 April 2022 14:21:05 UTC . Full-screen chart
