Fidelity Bank Ghana To Hold Annual General Meeting

Fidelity Bank Ghana Limited is holding its Annual General Meeting on Friday, April 26, 2013 at the Movenpick Ambassador Hotel. The meeting starts at 10:00 am.

The Agenda for the meeting is as follows:

1. To receive and adopt the Reports of the Directors, Auditors and the Financial Statements for the year ended 31st December, 2012;
2. To declare a final dividend for the period ended 31st December, 2012;
3. To ratify the Appointment of a Director;
4. To re-elect a Director;
5. To approve the change of Auditors and authorize the Directors to fix the remuneration of the Auditors;
6. By an Ordinary Resolution to authorize the Directors exercise the powers of the company to raise additional capital; and
7. To transact any other business appropriate to be dealt with at an Annual General Meeting.

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Jerome Kuseh

Financial Analyst | Accountant | Private Investor
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