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ABP

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 10th Annual General Meeting of Access Bank (Ghana) Plc will be held at the Swiss Spirit Hotel and Suites Alisa, North Ridge, Accra on May 8, 2018 at 3:00 p.m. to transact the following business:

  1. To receive the Audited financial statements of the Company for the year ended December 31, 2017 together with the Reports of the Directors and Auditors thereon.
  2. To re-elect Directors of the company
  3. To authorize the Directors to fix the fees of the Auditors
  4. To approve the conversion of Income surplus to Stated Capital 

Dated this 16th April, 2018

 

BY ORDER OF THE BOARD

ALBERT KWAME GYAN

COMPANY SECRETARY

 

PROXY

A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a Proxy to attend and vote in his/her stead. A Proxy need not to be a member of the Bank.

The appointment of a proxy will not prevent a member from subsequently attending and voting at the Meeting in person. Where a member attends the Meeting in person, the proxy appointment shall be deemed to be revoked.

All instruments of proxy must be completed and deposited at the registered office of Access Bank (Ghana) Plc, Starlets ’91 Road, Accra (Opposite the Accra Sports Stadium), not later than 48 hours before the time of the meeting. 

CLICK HERE TO DOWNLOAD THE PROXY FORM