26
AUG
2019

NOTICE OF 31ST ANNUAL GENERAL MEETING

Notice is hereby given that the 31st ANNUAL GENERAL MEETING of Shareholders of
Nwabiagya Rural Bank Limited will be held at the Barekese Community Centre,  Barekese on Friday, 6th September 2019 to transact Business of Annual General Meeting

Time: 10:00am

AGENDA

  1. To read the Notice convening the meeting
  2. To confirm the minutes of the 30th Annual General Meeting
  3. To receive the Chairman’s Report
  4. To consider the Accounts for the year ended 31st December 2018 and the

Report of the Directors

  1. To receive the External Auditors’ Report
  2. To authorise the Directors to fix the remuneration of the Auditors
  3. To fix the remuneration of Directors
  4. To elect Directors in place of those retiring
  5. To transact any other business appropriate to be dealt with at an Annual
    General Meeting.

      By Order of the Board

                 Signed

           Edward Yeboah

              (Secretary)

              15th July 2019

         

NOTE

Every member is entitled to attend and vote at the meeting or appoint a Proxy to attend and vote instead of him/her. A form of proxy has been deposited at the Bank’s registered offices.

Completed Proxy form should be lodged with the Secretary, Nwabiagya Rural Bank Limited, Barekese not less than Seventy-two (72) hours prior to the time of the meeting.

Shareholders can pick up copies of the 2018 Annual Report and Financial Statements at all branches of the Bank.

Click to download Proxy Form

Proxy Form