National Bank Notice

January 04, 2016 in Community Pulse

Notice is hereby given that the FORTY – FIFTH ANNUAL GENERAL MEETING of St. Kitts-Nevis-Anguilla National Bank Limited will be held at St. Kitts Marriott Resort on Thursday, 21st January, 2016 at 5.00 p.m. for the following purposes:-

1 To read and confirm the Minutes of the Meeting held on 18th December, 2014
2 To consider matters arising from the Minutes
3 To receive the Directors’ Report
4 To receive the Auditors Report
5 To receive and consider the Accounts for the year ended 30th June, 2015
6 To declare a dividend
7 To elect Directors
8 To reconfirm the appointment Auditors for the year ending 30th June, 2016 and to authorize the Directors to fix their remuneration
9 To discuss any other business for which notice in writing is delivered to the Company’s Secretary three (3) clear banking days prior to the meeting.

By Order of the Board