Notice and Agenda of Annual General Meeting
Ordinary Business
- To receive and adopt the Annual Report and Consolidated Accounts for the year ended 31st December 2019
- To declare a Dividend
- To ratify the appointment of a new Director
- To re-elect Directors
- To approve the remuneration of Directors
- To appoint DT Associates as Auditors of the Bank until the conclusion of the next Annual General Meeting
- To authorize the Board to determine the remuneration of the Auditors
- To transact any other business appropriate to be dealt with at any Annual General Meeting
By Order Of The Board
Final Dividend and Closure of Register
All members in the Register of shareholders as at close of business on Wednesday 23 rd September 2020 will qualify for the final dividends. The register of shareholders will be closed on Tuesday 22nd September 2020.
FURTHER NOTICE is also given that only the shareholders registered in the Register of Members of the Company at the close of business on Tuesday 22nd September 2020 will qualify for the payment of the final dividend in respect of the financial year ended December 31 st 2019 to be approved at the virtual Annual General Meeting to be hosted via the Zoom Video Conferencing Platform on Thursday 24th September 2020.
Dividend warrants can be collected from the Bank’s Head Office on 3-4 Ecowas Avenue, Banjul effective 28th September 2020 between the hours of 8 a.m. and 2 p.m.
By Order Of The Board
For further information and assistance kindly contact info@tblgambia.com