FORTY-THIRD ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the FORTY-THIRD ANNUAL GENERAL MEETING of the members of the above-mentioned company will be held at the Atlantic Hall, National Stadium, off Syke Street Freetown, on Tuesday 10th June, 2014 at 3.00 pm for the transaction of the following business:
To receive the Audited Financial Statements of the company for the year ended 31st December, 2013 together with the reports of the Directors and Auditors there on
- To declare dividend
- To elect directors and to determine their remuneration
- To appoint Auditors and to fix their remuneration
- To transact any other business proper to be transacted at an Annual General Meeting
DATED THIS 7th DAY OF MAY, 2014
By Order of the Board
A member of the company entitled to vote at the meeting is entitled to appoint a proxy or proxies to attend, and upon a poll to vote in his stead. A proxy need not be a member of the company.
STANDARD CHARTERED BANK SIERRA LEONE LIMITED
Registered Office: Standard Chartered Bank Sierra Leone Limited 9 & 11 Lightfoot Boston Street Freetown.© 2014, https:. All rights reserved.
