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NOTICE OF THE ANNUAL GENERAL MEEETING

  News and Events    

NOTICE IS HEREBY GIVEN THAT THE TWENTY NINTH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD VIRTUALLY VIA ELECTRONIC MEANS (IN THE MANNER OUTLINED IN THIS NOTICE) ON 9TH SEPTEMBER 2021 AT 12:00 NOON TO TRANSACT THE BUSINESS AS SET OUT BELOW.

AGENDA

Ordinary Business

    1. To table the proxies and note the presence of a quorum.

    2. To read the notice convening the meeting.

    3. To confirm the minutes of the Twenty Eighth Annual General Meeting held on the

    4. To receive, consider and, if thought fit, adopt the Annual Report and Financial Statements of the Company for the year ended 31st December 2020, together with the Directors` and Auditors` report thereon.

    5. To approve the remuneration of Directors and the Directors’ Remuneration Report for the year ended 31 December 2020.

    6. To elect Directors:

      1. 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.

      2. 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.

      3. 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.

      4. To note the expiry of term of Director Mr. Thomas Kiyai.

      5. To note the appointment of Chairman of the Board, Mr. Peter Musei, Ntoyian vide Gazette Notice No.5447 of 07th August 2020.

      6. To note the end of Chairman of the Board, Mr. Peter Musei, Ntoyian

    7. To appoint Grant Thornton Consultants Limited, as auditors of the Company pursuant to Section 721 (1) & (2) of the Companies Act, 2015, and to authorize the Directors to fix the auditors` remuneration for 2021.

    8. To transact any other business that may be transacted at the Annual General Meeting.

BY ORDER OF THE BOARD

WAKONYO IGERIA

COMPANY SECRETARY

Date: 7th October 2020

Download: NOTICE AND AGENDA FOR AGM 2021

Download: CONSOLIDATED BANK VIRTUAL AGM – PROXY FORM 2021