Notice Of Annual General Meeting
- Notice is hereby given that the 26th Annual General Meeting of Drobo Community Bank PLC will be held on Saturday, 5th July, 2025, at 10 a.m. at the Church of Pentecost Central Chapel, Drobo, to transact the following business:
- AGENDA
- To receive the reports of the Chairman of the Board of Directors.
- To receive and consider the reports of the Board of Directors, Financial Statements for the year ended 31st December, 2024 and the auditor's report thereon.
- To elect or re-elect Directors
- To authorise the Directors to fix the Auditors fees.
- To approve the Directors remuneration
- BY ORDER OF THE BOARD OF DIRECTORS
- SIGNED
-
JOSEPH KWASI ADDO
(BOARD SECRETARY) -
NOTE
A member is entitled to attend and vote at the meeting or to appoint a proxy to attend and vote instead of him or her. Such a proxy need not be a member of the company. A proxy form is available at the bank for collection and completion during working hours. The completed proxy forms should be lodged with the Board Secretary or Chief Executive Officer at the office of the Bank at Drobo, not later than seventy-two (72) hours before the meeting date.