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NOTICE AND AGENDA FOR  THE 37TH ANNUAL GENERAL MEETING

NOTICE AND AGENDA FOR THE 37TH ANNUAL GENERAL MEETING



NOTICE IS HEREBY GIVEN THAT the 37th Annual General Meeting of Societe Generale Ghana Limited will be held at the Ridge Arena, Alisa Hotel, North Ridge, in Accra on Friday 31st March 2017 at 11am to transact the following business:

Ordinary Business

Ordinary Resolutions
1. To receive and adopt the Reports of the Directors, Auditors and the Financial Statements for the year ended 31 December 2016.
2. To declare a  nal dividend for the period ended 31 December 2016.
3. To re-elect Directors.
4. To elect a Director.
5. To approve Directors’ fees.
6. To authorize the Directors to determine the remuneration of the Auditors.

Dated, this 15th day of February 2017.

BY ORDER OF THE BOARD
ANGELA NANANSAA BONSU
THE SECRETARY


NOTE

A member of the Company entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him. A Proxy need not be a member. A form of Proxy is attached to the Annual Report. For it to be valid for the purpose of the meeting it must be completed and deposited with the Registrars, NTHC Limited, Martco House, P. O. Box KA 9563, Airport Accra, Ghana not less than 48 hours before the appointed time of the meeting.



DOWNLOAD THE 2016 SOCIETE GENERALE GHANA'S ANNUAL REPORT