Page 163 - ACCESS ANNUAL REPORT 2019

AGM NOTICE
O ICE IS EREB GI E that the 12th Annual General eetin o mem ers o Access Ban Ghana Plc will e held virtually and streamed live y video lin rom the Access Ban Ghana Plc ead Office at Starlets’ 91 Road, Opposite Accra Sports Stadium, Osu, Accra on hursday, 2 th o ay, 2020 at 11 00am to act and consider i thou ht fit the ollowin usiness
1. o receive and consider the Audited inancial Statements o the Company or the year ended 31st Decem er, 2019 to ether with the Reports o the Directors and Auditors thereon.
2. o re elect Directors o the Company retirin y rotation.
3. o authori e the Directors to fix the ees o the Auditors.
. o approve the Remuneration o Directors.
Due to the restriction on pu lic atherin s imposed y the President pursuant to the Imposition o Restrictions Act 2020 Act 1020 to proactively deal with the unprecedented pu lic health impact o coronavirus disease 2019, also nown as CO ID 19, and to miti ate ris s to the health and sa ety o our shareholders, employees and other stakeholders, we would ask that shareholders participate via the following link: www.accessbankghagm.com
Dated this th Day o ay, 2020. B ORDER O E BOARD
E E DE CARDI E SO AC I G CO PA SECRE AR
PROXY
A mem er entitled to attend and vote at the Annual General eetin is entitled to appoint a Proxy to attend and vote in his her stead. A Proxy need not e a mem er o the Ban .
he appointment o a proxy will not prevent a mem er rom su se uently attendin and votin at the eetin in person. here a mem er attends the eetin in person, the proxy appointment shall e deemed to be revoked.
All instruments o proxy must e completed and deposited at the re istered office o the Re istrar o the Ban , Central Securities Depository Ghana imited, th loor Cedi ouse, Accra, Ghana, or e mailed to info@csd.com.gh or ops@csd.com.gh not later than hours e ore the time o the meetin .
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Annual Report
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