Access Bank Ghana Plc
| Symbol | ACCESS |
|---|---|
| Company Name | Access Bank Ghana Plc |
| Stated Capital | GHS400milliion |
| Security | Access Ordinary Shares of No Par Value |
| Nature of Business | Access Bank Ghana Plc is a public limited liability company incorporated in Ghana licensed to carry out universal banking. |
| Date Incorporated | 17th July, 2008 |
| Comments | |
| Date Listed | 21st December, 2016 |
| Registered Office | Starlets '91 Road Opposite Accra Sports Stadium, Osu Accra |
| Postal Address | P. O. Box GP 353 Accra, Ghana |
| Telephone | +233 (0) 302 661630/ +233 (0) 302 742699 |
| Fax | 0 |
| [email protected] | |
| Website | www.ghana.accessbankplc.com |
| Types of Traded Securities | Ordinary Shares of no par value |
| Issued Shares(GH) (mil.) | 118,093,134 |
| Directors | Ama Sarpong- Bawuah - Board Chairperson Dela Selormey - Director Ms. Pearl Nkrumah - Executive Director Ernest Mintah - Director Ms. Hadiza Ambursa - Director Dolapo Ogundimu - Director Yvette-Adounvo-Atekpe - Director Olumide Olatunji - Managing Director |
| Change of Name | ABG |
AGA has released the attached announcement for the information of the general investing
public.
Issued in Accra, this 19th day September 2022.
ACCESS announces the appointment of Messrs. Jacob Kwame Kholi, John Bayuo Warisa and Prof. Elikem Nutifafa Kuenyehia as independent Non-Executive Directors of Access Bank (Ghana) Plc.
Attached are their profiles.
Issued in Accra, this 1st day of September 2022
ACCESS announces the following changes to the Board:
1. The end of the tenure of Mr. Vincent Dela Selormey as Independent NonExecutive Director and Mr. Frank W.K. Beecham as Chairman of the Board
effective February 28, 2022 and May 31, 2022, respectively.
2. The Appointment of Ms. Ama Sarpong Bawuah as Chairperson of the Board of Directors of Access Bank (Ghana) PLC effective June 1, 2022.
Attached is a brief profile of Ms. Ama Sarpong Bawuah.
Issued at Accra, this 30th Day of June 2022.
ACCESS announces to the general investing public that, the company’s Annual General Meeting will be held virtually and streamed live on www.accessbankplcghagm.com from the Access Bank (Ghana) Plc Head Office at Starlets ‘91 Road, Opposite Accra Sports Stadium, Osu, Accra on Friday, 27th May 2022 at 11:00.
Attached is the Notice of the Meeting.
Issued at Accra, this 6th Day of May 2022
ACCESS announces the appointment of Ms. Pearl Nkrumah as an Executive Director, Retail and Digital Banking of Access Bank (Ghana) Plc following approval by Bank of Ghana.
Attached is a brief profile of Ms. Pearl Nkrumah.
Issued in Accra, this 7th day of February 2022
ACCESS announces the appointment of Mr. James Adentwi Bruce as an Executive Director, Wholesale Banking of Access Bank (Ghana) Plc.
Attached is a brief profile of Mr. Bruce.
Issued in Accra, this 8th day of November 2021
ACCESS announces to the general investing public of its 13th Annual General Meeting which will be held virtually and streamed live on www.accessbankplcghagm.com from the Access Bank( Ghana) Plc. Head Office at Starlets’ 91 Road , Opposite Accra Sports Stadium , Osu , Accra on Friday ,21st May 2021 at 11:00am.
Attached is the Notice of the Meeting.
Issued at Accra, this 5th Day of May, 2021
ACCESS announces the resignation of Ms. Abena Amoah from the Bank’s Board, effective 31st July, 2020.
The Bank also announces the appointment of Ms. Hadiza Ambursa as a Non-Executive Director of the Bank following approval by the Bank of Ghana.
Attached is a brief profile of Ms. Hadiza Ambursa.
Issued at Accra, this 27th day of August, 2020.
ACCESS has released the attached announcement for the information of the general investing public.
Issued at Accra, this 7th day of May, 2020.
ACCESS has released it’s summary Financial Statements for the year ended December 31, 2019 as per the attached
Issued in Accra, this 30th day of March, 2020
ACCESS announces the appointment of Ernst and Young Ghana (EY) as statutory Auditors of the Bank effective 2019 financial year.
The appointment comes after the passage of a shareholder resolution at the Bank’s 11th Annual General Meeting held on 16th May, 2019 at the Marriot Hotel, Accra and the approval obtained from the Bank on 19th February, 2020
Issued at Accra, this 18th day of March, 2020.
ACCESS has released the attached announcement for the information of the general investing public.
Issued in Accra, this 29 th day of August, 2019
ACCESS announces the resignation of Ms. Joyce Dimkpa and Mr. Augustine Kolawole Ajimoko who were Non-Executive Directors from the Board, effective 15th May, 2019.
Issued at Accra, this 19 th day of June, 2019.
ACCESS announces for the information of the general investing public that, the Company’s Annual General Meeting will be held at the Marriot Hotel, Accra on Thursday, May 16, 2019 at 3.00 pm.
Issued at Accra, this 11th day of April, 2019.
ACCESS has released the attached announcement for the information of the general investing public.
Issued in Accra, this 18 th day of December, 2018.
ACCESS has released the attached announcement for the information of the general investing public.
Issued in Accra, this 14 th day of December, 2018.
ACCESS has released the attached announcement for the information of the general investing public.
Issued at Accra, this 26th day of July, 2018.
ACCESS has released the attached announcement for the information of the general investing public.
Issued at Accra, this 17th day of July, 2018.
ACCESS has released the attached announcement for the information of the general investing public.
Issued at Accra, this 5 th day of July, 2018.
ACCESS has released the attached announcement for the information of the general investing public.
Issued at Accra, this 29th day of June, 2018.
ACCESS has released the attached announcement for the information of the general investing public.
Issued at Accra, this 30th day of April, 2018.
ACCESS has released the attached announcement for the information of the general investing public.
Issued at Accra, this 30th day of April, 2018.
ACCESS announces that the Company’s Annual General Meeting is scheduled to take place at the Swiss Spirit Hotel & Suites Alisa, Accra on Tuesday, May 8, 2018 at 3:00pm.
Issued in Accra, this 13 th day of April, 2018
ACCESS announces that the Company’s Extraordinary General Meeting is scheduled to take place on 12 th December, 2017 at 10.00 am at the Coconut Grove Hotel in Accra, Ghana.
Attached is a copy of the Shareholder’s Circular in which also includes the
following:
I. Notice of the Meeting
II. Proxy Form
Issued in Accra, this 4th day of December, 2017.
2016 Annual Report
ACCESS has released its 2016 Annual Report as per the attached.
Notice of Annual General Meeting
ACCESS also announces that the Bank’s Annual General Meeting will be held at the Conference Auditorium of the College of Physicians and Surgeons, on Tuesday, May 9, 2017 at 3:00 pm.
Attached is the notice of the meeting.
Issued in Accra, this 24th day of April, 2017.
Access Bank Ghana Plc’s acronym has been changed from ABG to ACCESS. This change is in line with the acronym stated in the bank’s offer prospectus.
Issued in Accra, this 23rd day of December, 2016.
ACCESS has released its Second Quarter Unaudited Financial Statements for the period ending June 30, 2022, as per the attached.
Issued in Accra, this 29th day of April 2022
ACCESS has released its First Quarter Unaudited Summary Financial Statements for the period ended March 31, 2022, as per the attached.
Issued in Accra, this 28th day of April 202
ACCESS has released its Summary Financial Statements for the year ended 31st December 2021 as per the attached.
Issued in Accra, this 29th day of March 2022
ACCESS released its unaudited Financial Statements for the period ended September 30, 2021 as per the attached.
Issued at Accra, this 28th day of October, 2021
ACCESS has released its Unaudited Financial Statements for the period ended June 30, 2021, as per the attached.
Issued at Accra, this 29th day of July 2021
ACCESS has released its Unaudited Summary Financial Statements for the first quarter ending March 31, 2021 as per the attached.
Issued at Accra, this 29th Day of April, 2021
ACCESS has released its Summary Financial Statements for the year ended December 31, 2020 as per the attached.
Issued at Accra, this 30th Day of March, 2021
ACCESS has released its Unaudited Financial Statements for the third quarter ending September 30, 2020 as per the attached.
Issued at Accra, this 29th day of October, 2020
ACCESS has released its Unaudited Financial Statements for the half year ending June 30, 2020 as per the attached.
Issued at Accra, this 29th day of July, 2020.
ACCESS has released its Unaudited Financial Statements for the third quarter ending September 30, 2019 as per the attached.
Issued at Accra, this 30 th day of October, 2019.
ACCESS has released its audited Financial Statements for the year ended December 31, 2018 as per the attached.
Issued at Accra, this 29 th day of March, 2019.
ACCESS has released its unaudited Financial Statements for the period ended September 30, 2018 as per the attached.
Issued at Accra, this 25 th day of October, 2018.
ACCESS has released its un-audited Financial Statements for the second quarter ending 30 th June, 2018 as per the attached.
Issued at Accra, this 30th day of June, 2018.
ACCESS has released its un-audited Financial Statements for the first quarter ending 31 st March, 2018 as per the attached.
Issued at Accra, this 27th day of April, 2018.
ACCESS has released a summary of its audited Financial Statements for the year ended December 31, 2017 as per the attached.
Issued in Accra, this 28 th day of March, 2018.
ACCESS has released its un-audited Financial Statements for the half year ending June 30, 2017 as per the attached.
Issued in Accra, this 21st day of June, 2017
ACCESS has released its audited Financial Statements for the year ended December 31, 2016 as per the attached.
Issued in Accra, this 29th day of March, 2017.