AGM

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Overview

The Annual General Meeting (AGM) is a mandatory yearly gathering of our company’s interested shareholders. At an AGM, the directors of the company present an annual report containing information for shareholders about the company’s performance and strategy.

These meetings are held to conduct business on behalf of the organization or company.

NOTICE OF ANNUAL GENERAL MEETING (AGM)

Notice is hereby given that the 43rd Annual General Meeting (AGM) of shareholders of Wamfie Rural Bank PLC (“the Company”) will be held at the Presbyterian Church Building, Wamfie, on Friday, 12th September 2025, at 10:00 am to transact the following business:


Agenda:

  1. To read the notice convening the meeting.
  2. To receive and adopt the Financial Statements of the Company (together with the reports of the Directors and the External Auditors of the Company) for the year ended 31st December, 2024.
  3. To approve the fees of the Directors
  4. To authorise the Directors to determine the remuneration of the Auditors.
  5. To elect Directors in place of those retiring

BY ORDER OF THE BOARD OF DIRECTORSDated, this 6TH day of August 2025.

Signed:
Mrs. Mercy Amoah 
(Board Chairperson)

NOTE:

Members and/or their proxies may attend and participate in the Annual General Meeting of Wamfie Rural Bank PLC. A shareholder of the Bank is entitled to attend and vote, and is also entitled to appoint a proxy to participate in the meeting and vote on their behalf. A proxy does not need to be a shareholder.

A proxy form can be downloaded from our website (www.wamfieruralbankltd.com) and for it to be valid for the meeting, it must be completed and emailed to the Bank’s Secretary through info@wamfieruralbankltd.com or deposited at the Head office of Wamfie Rural Bank PLC, Wamfie, or any of the branches, not less than 48 hours before the appointed time of the meeting. The elections are to fill the two (2) vacant positions at Wamfie and one (1) position at the Dormaa zones.

The Proxy Form and Annual Report for the 2024 Financial Year are also available for download below: 

Download: Final Account 2024 And Chairperson’s Report

Download: Proxy Form (43rd AGM)