Notice of Virtual-Only Annual General Meeting of CalBank PLC

For CalBank PLC full year 2020 Audited Annual Report, visit https://calbankagm.net

Notice is hereby given that the annual general meeting of CalBank PLC will be held virtually at 10am on Thursday 6th May 2021 and shall be streamed live to all shareholders of CalBank PLC to transact the following business.

Agenda

Ordinary Business

  1. To receive and consider the accounts of the bank for the year ended December 31, 2020 together with the reports of the directors and the external auditor thereon
  2. To re‑elect the following directors retiring by rotation from the Bank:
  • Helen Nankani
  • Richard Arkutu
  • Ben Gustave Barth
  1. To declare a dividend
  2. To approve the remuneration of the directors
  3. To authorise the directors to fix the fees of the external auditor; and

Special Business

  1. To pass the following special resolutions:
  2. That Article 52 of the Company’s Constitution be deleted.
  3. That Article 53 of the Company’s Constitution be amended as follows:

53. Any dividend unclaimed for such period as may be prescribed under the Companies Act, 2019 (Act 992) or any applicable law shall be dealt with by the Company in accordance with the provisions of such law relating to unclaimed dividends.”

Dated this 26 March 2021

By order of the Board

Veritas Advisors Limited

Company Secretary

 

Please click on the link below to find the PDF version

CalBank PLC Notice of 2021 Virtual AGM

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