Notice of Annual General Meeting
37th AGM of Shareholders of Akyempim Community Bank Plc
Important Information for Shareholders
This is the official notice of the 37th Annual General Meeting of Akyempim Community Bank Plc. All shareholders are cordially invited to attend and participate. If you cannot attend, you may appoint a proxy using the form below. Proxies must be submitted at least 48 hours before the meeting.
AKYEMPIM COMMUNITY BANK PLC
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the 37th Annual General Meeting of the Shareholders of Akyempim Community Bank Plc will be held on Saturday, 22nd August, 2026 at Methodist Church, Gomoa Pinanko at 10:00 am prompt to transact the following business:
AGENDA
- To read the purpose of conveying the Meeting.
- To receive the Report of the Chairman of the Board of Directors for the year ended 31st December, 2025.
- To receive and adopt the Financial Statement of Account of the Bank for the Year Ended 31st December, 2025 together with the Report of the Directors and the External Auditors thereon.
- To pass a resolution on Bank of Ghana's Microfinance Sector Reforms.
- To fix the Directors remuneration.
- To elect Directors with regards to those retiring.
NOTE
A member entitled to attend the meeting and vote is entitled to appoint a proxy to attend and vote on his or her behalf. All proxy forms must be duly completed and submitted to the Secretary at the Head Office of the Company not less than 48 hours prior to time of the meeting.
DATED THIS 21ST JULY, 2026
BY ORDER OF THE BOARD OF DIRECTORS
For enquiries, please contact our Company Secretary: akyempimbank@gmail.com or call 0203769033 / 0552724191
© Akyempim Community Bank Plc – Your Community Bank, Your Growth Partner
Plan to attend or appoint a proxy
Download the proxy form and submit it before the deadline.