NOTICE IS HEREBY GIVEN that the hybrid (virtual and in-person) annual general meeting of CalBank PLC will be held at 10 a.m. on Wednesday, March 25, 2026 at the CalBank Head Office at 23 Independence Avenue, Ridge and shall also be streamed live to all shareholders, to transact the following business:
AGENDA:
- To consider the accounts of the Bank, and the reports of the directors and the external auditor thereon, for the year ended December 31, 2025
- To re-elect directors to the Board of the Bank
- To approve the remuneration of the directors
- To fix the fees of the external auditor
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