Feedback? Send us a message

Personal Details

Consolidated Bank Client?

Any comment, suggestion, query, complaint or anything that you would like Consolidated Bank to know.

Query type

NOTICE OF THE ANNUAL GENERAL MEEETING

  News and Events    

NOTICE IS HEREBY GIVEN THAT THE TWENTY SEVENTH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD AT THE CROWNE PLAZA HOTEL NAIROBI ON THURSDAY 27TH JUNE 2019 AT 12:00 NOON.

 AGENDA

  1. 1. To table the proxies and note the presence of a quorum.
  2. 2. To read the notice convening the meeting.
    3. To confirm;-

    • a) The minutes of the Twenty Sixth Annual General Meeting held on the 25th July 2018.
    • b) The minutes of the Extra Ordinary General Meeting held on 30th November 2018.
  1. 4. To consider and, if approved, adopt the Annual Report and Financial Statements of the Company for the year ended 31st December 2018, together with the Directors` and Auditors` report thereon.
  1. 5. To approve the remuneration of Directors Remuneration Report for the year ended 31 December 2018.
    6. To elect Directors:

    • a) Dr. Charles W. Iyaya retires from the Board under the terms of Article 115 of the Articles of Association, and being eligible, offers himself for re-election.
    • b) Hon. Yusuf K. Chanzu retires from the Board under the terms of Article 115 of the Articles of Association, and being eligible, offers himself for re-election.
    • c) Dr. Kennedy N. Otiso retires from the Board under the terms of Article 115 of the Articles of Association, and being eligible, offers himself for re-election.
    • d) Dr. Nathan K. Psiwa retires from the Board under the terms of Article 115 of the Articles of Association, and being eligible, offers himself for re-election.
    • e) Ms. Miriam J. Cherogony retires from the Board under the terms of Article 115 of the Articles of Association, and being eligible, offers herself for re-election.
  1. 7. To reappoint Ernst &Young Certified Public Accountants, as auditors of the Company, and to authorize the Directors to fix the auditors` remuneration for 2019.
  1. 8. To transact any other business that may be transacted at the Annual General Meeting.

BY ORDER OF THE BOARD

 

WAKONYO IGERIA

COMPANY SECRETARY 

NB: 

  1. 1. In accordance with Section 298 as read with Section 299(1) of the Companies Act No.17 of 2015, a member is entitled to appoint a proxy to exercise all or any of the member’s rights to attend and to speak and vote at the meeting. A member that has a share capital may appoint more than one proxy for the meeting provided each proxy is appointed to exercise the rights attached to a different share or different shares held by the member.
  2. 2. A proxy form is provided with this notice. Shareholders who do not purpose to be at the annual general meeting are requested to complete and return the form to the Company Secretary at Consolidated Bank House, Koinange Street or be posted at P.O Box 51133 00200 Nairobi not later than 48 hours before the meeting.
  3. 3. The summarized financial statements for the period under review published in accordance with the Banking Act (Cap 488) are available on the Bank’s website (www.consolidated-bank.com). A copy of the Audited Financial Statements will be posted/delivered to the eligible persons as soon they are signed off by the Auditor General.

DOWNLOAD: NOTICE AND AGENDA FOR AGM 2019