AGM
- 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 42nd Annual General Meeting (AGM) of shareholders of WAMFIE RURAL BANK PLC will be held at Wamfie Presby Church on Friday 20th December 2024 to transact the business of the AGM. TIME: 10.00 am
Agenda:
1. To read the notice convening the meeting.
2. To adopt the minutes of the 41ST Annual General Meeting.
3. Matters arising out of the minutes.
4. To consider and approve the Chairman’s report.
5. To consider and approve the accounts for the financial year ending 31st December 2023.
6. To authorize the Directors to fix the fees of the auditors.
7. To approve the Director’s remuneration.
8. To elect Directors
9. Any other matters.
BY ORDER OF THE BOARD OF DIRECTORS
Dated, this 15TH day of November 2024.
Signed:
DOMINIC NTI
(BOARD CHAIRMAN)
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 entitled to attend and vote is entitled to appoint a proxy to attend the meeting and vote instead of him/her. A proxy need not be a shareholder.
A proxy form can be downloaded from our website www.wamfieruralbankltd.com and for it to be valid for the purpose of 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 vacant positions of Wamfie and Berekum zones.
Both the Proxy and the Principal must provide copies of their Ghana Card.
The Proxy Form and Annual Report for the 2023 Financial Year are also available for download below: