Notice of Annual General Meeting
News & Reports
Notice is hereby given that the 33rd Annual General Meeting of the Naara Rural Bank PLC will be held on Friday 22nd November 2024, at 10.00am prompt at Graceland Hotel in Paga. The Guest of Honour will be the Managing Director of ARB APEX BANK PLC-ACCRA, MR. ALEX KWASI AWUAH.
AGENDA
- To read the Notice convening the meeting
- To receive and consider the report of the Directors for the year ended 31st December 2023.
- To receive and consider the Auditor’s report and approve the Financial Statements for the year ended 31st December,2023.
- To approve Directors Allowances and Fees
- To authorize Directors to fix the fees of the Auditors
Note:
- Shareholders are to note that there will not be elections this year
- Shareholders are entreated to pick the audited account at the various branches of the Bank. All shareholders should endeavour to attend this very important meeting promptly.
- Shareholders must have a minimum of GHS100.00 share value as at 31st December 2023 to qualify you to attend the AGM.
BY ORDER OF THE BOARDCOMPANY SECRETARY