Agricultural Development Bank
| Symbol | ADB |
|---|---|
| Company Name | Agricultural Development Bank |
| Stated Capital | |
| Security | |
| Nature of Business | Banking and other banking-related activities |
| Date Incorporated | |
| Comments | |
| Date Listed | December 12, 2016 |
| Registered Office | Accra Financial Centre, 3rd Ambassadorial Development Area, Ridge-Accra |
| Postal Address | P.O. Box 4191, Accra-Ghana |
| Telephone | 0302 22 403, 020 203 0100 |
| Fax | 0 |
| [email protected] | |
| Website | https://www.agricbank.com/ |
| Types of Traded Securities | |
| Issued Shares(GH) (mil.) | |
| Directors | Alex Bernasko - Chairman, Dr. John Kofi Mensah – Managing Director, George Kwabena Abankwah-Yeboah – Member, Mrs. Abena Osei-Asare- Member, Mrs. Mary Abla Kessie- Member, Dr. Mark Assibey-Yeboah – Member, Prof. Peter Quartey – Members, Mr. Evron Rothschild Hughes – Member |
ADB announces for the information of the general investing public that, the company’s 34TH Annual General Meeting will be held virtually and streamed live to shareholders on https://agricbankagm.com from the 4th Floor , Accra Financial Centre, Ridge Accra at 11:00 AM on Thursday August 12,2021,
Attached is the Notice of the Meeting.
Issued in Accra, this 23rd day of July 2021
ADB announces for the information of the general investing public that, the Company’s Annual General Meeting will be held virtually and streamed live to Shareholders on http://agricbankagm.com from the 4th Floor, Accra Financial Centre, Ridge, Accra on Wednesday, August 12, 2020 at 11 am.
The Notice and the details for the Meeting is as per the attached.
Issued in Accra, this 29th day of July, 2020
ADB has released its unaudited Financial Statements for the year ended December 31, 2019 as per the attached.
Issued in Accra, this 3 th day of February, 2020
ADB has released the attached announcement for the information of the general investing public.
Issued in Accra, this 21 st day of January, 2020
ADB has released the attached announcement for the information of the general investing public.
Issued in Accra, this 6 th day of January, 2020
ADB has released the attached announcement for the information of the general investing public.
Issued in Accra, this 2 nd day of April, 2019
ADB has released the attached announcement for the information of the general investing public.
Issued at Accra, this 1st day of March, 2019.
ADB announces that the venue for the Extra-ordinary General Meeting scheduled for Thursday, 20th December, 2018 is the British Council Auditorium.
Issued in Accra, this 14th day of December, 2018
ADB has released the attached announcement for the information of the general investing public.
Issued in Accra, this 13 th day of December, 2018
PR. No. 281 refers.
ADB announces that the Annual General Meeting of the Bank scheduled for Wednesday, July 18, 2018 has been postponed. The new date for the meeting will be communicated in due course.
The Board and Management sincerely apologize for any inconvenience which may result from the postponement.
Issued in Accra, this 17th day of July, 2018
PR. No. 237 refers.
ADB announces that the date for their Annual General Meeting has been postponed to Wednesday, July 18, 2018 at the auditorium of the National Theatre, Accra at 11 am.
Issued in Accra, this 6th day of July, 2018
The Agricultural Development Bank has issued a statement to the Ghana Stock Exchange strongly denying any takeover of the Bank.
In the statement, ADB indicated that it had received letters from Belstar Capital Limited, EDC Limited and Starmount Investment Limited having pledged their various shares in ADB to Unibank. It is the opinion of ADB that, a pledge does not have the effect of the transfer of ownership. The statement further added that if the shareholders mentioned herein have pledged their shares together with any benefits or privileges attached thereto that will not have the effect of making Unibank a shareholder of ADB, let alone constitute a takeover of the Bank by Unibank.
The statement also indicated that, in accordance with the Banks and Specialized Deposit-Taking Institutions Act 2016 (Act 930), a person shall not without the prior approval in writing of Bank of Ghana enter into an agreement or arrangement which will result in the change in control of a bank, specialized deposit-taking institutions or financial holding company and that for the purpose of share acquisition in financial institutions, the Bank of Ghana must grant approval of share acquisitions of five, ten, thirty, fifty or seventy-five percent of equity thresholds.
ADB therefore assures its shareholders and the general investing public that the shareholding of the Bank remains unchanged.
Issued in Accra, this 8th day of March, 2018
ADB has released the attached announcement for the information of the general investing public.
Issued in Accra, this 9 th day of October, 2017
PR. No. 088/2017 refers. ADB announces the postponement of the Extraordinary General Meeting scheduled for Friday, March 24, 2017. The investing public will be notified of any new date.
Issued in Accra, this 22nd day of March, 2017
ADB announces that the Bank will hold an Extraordinary General Meeting on Friday, March 24, 2017 at the auditorium of the National Theatre, Accra at 10 am.
Issued in Accra, this 21st day of March, 2017
IC Securities (Ghana) Limited, the Financial Advisor and Lead Sponsoring Broker of the Agricultural Development Bank’s (ADB) Initial Public Offer (IPO) has released the attached announcement for the information of the general investing public.
Issued in Accra, this 9th day of December, 2016
IC Securities (Ghana) Limited, the Financial Advisor and Lead Sponsoring Broker of the Agricultural Development Bank’s (ADB) Initial Public Offer (IPO) has released the attached announcement for the information of the general investing public.
Issued in Accra, this 24th day of November, 2016
IC Securities (Ghana) Limited, the Lead Manager of the Agricultural Development Bank’s Initial Public Offer (IPO) has released the attached announcement for the information of the general investing public.
Issued in Accra, this 25th day of February, 2016
IC Securities (Ghana) Limited, the Lead Manager of the Agricultural Development Bank’s Initial Public Offer (IPO) has released the attached announcement for the information of the general investing public.
Issued in Accra, this 11th day of January, 2016
IC Securities (Ghana) Limited, the Lead Manager of the Agricultural Development Bank’s Initial Public Offer (IPO) has released the attached announcement for the information of the general investing public.
Issued in Accra, this 11th day of September, 2015
IC Securities (Ghana) Limited, the Lead Manager of the Agricultural Development Bank’s Initial Public Offer (IPO) has released the attached announcement for the information of the general investing public.
Issued in Accra, this 31st day of August, 2015
IC Securities (Ghana) Limited, the Lead Manager of the Agricultural Development Bank’s Initial Public Offer (IPO) has released the attached announcement for the information of the general investing public.
Issued in Accra, this 13th
day of July, 2015
IC Securities (Ghana) Limited, the Lead Manager of the Agricultural Development Bank’s Initial Public Offer (IPO) has released the attached announcement for the information of the general investing public.
Issued in Accra, this 3rd
day of July, 2015
ADB has released its Unaudited Financial Statements for the period ended June 30, 2021, as per the attached.
Issued in Accra, this 27th day of July 2021
ADB has released its Unaudited Financial Statements for the first quarter ending March 31, 2021 as per the attached.
Issued in Accra, this 29th Day of April, 2021
ADB has released its Unaudited Financial Statements for the first quarter ending March 31, 2021 as per the attached.
Issued in Accra, this 28th Day of April, 2021
ADB has released its Audited Financial Statements for the year ended December 31, 2020 as per the attached.
Issued in Accra, this 9th Day of April, 2021.
ADB has released its Unaudited Financial Statements for the third quarter ending September 30, 2020 as per the attached.
Issued in Accra, this 30th day of October, 2020
ADB has released its audited Financial Statements for the year ended December 31, 2019 as per the attached.
Issued in Accra, this 30th day of April, 2020
ADB has released its unaudited Financial Statements for the first quarter ending March 31, 2020 as per the attached.
Issued in Accra, this 30th day of April, 2020
ADB has released its unaudited Financial Statements for the third quarter ending September 30, 2019 as per the attached.
Issued in Accra, this 24 th day of October, 2019
ADB has released its unaudited Financial Statements for the second quarter ending June 30, 2019 as per the attached.
Issued in Accra, this 31 st day of July, 2019
ADB has released its unaudited Financial Statements for the first quarter ending March 31, 2019 as per the attached.
Issued in Accra, this 30 th day of April, 2019
ADB has released its audited Financial Statements for the year ended December 31, 2018 as per the attached.
Issued in Accra, this 3 rd day of April, 2019
ADB has released its unaudited Financial Statements for the third quarter ending September 30, 2018 as per the attached.
Issued in Accra, this 30 th day of October, 2018
ADB has released its un-audited Financial Statements for the half year ending June 30, 2018 as per the attached.
Issued in Accra, this 26 th day of July, 2018
ADB has released its audited Financial Statements for the year ended December 31, 2017 as per the extracts attached.
Issued in Accra, this 8 th day of May, 2018
ADB has released its un-audited Financial Statements for the first quarter ended
March 31, 2018 as per the attached. This supersedes PR. No. 147/2018.
Issued at Accra, this 20 th
ADB has released its un-audited Financial Statements for the first quarter ended March 31, 2018 as per the attached.
Issued at Accra, this 19 th day of April, 2018.
ADB has released its audited Financial Statements for the year ended December 31, 2016 as per the attached.
Issued in Accra, this 10 th day of November, 2017
ADB has released its un-audited Financial Statements for the third quarter ended September 30, 2017 as per the attached.
Issued in Accra, this 1st day of November, 2017
ADB has released its un-audited Financial Statements for the first quarter ending March 31, 2017 as per the attached.
Issued in Accra, this 4 th day of August, 2017
PR. 285/2017-ADB-UN-AUDITED FINANCIAL STATEMENTS FOR THE HALF YEAR ENDING JUNE 2017 - August 4, 2017
ADB has released its un-audited Financial Statements for the half year ending June 30, 2017 as per the attached.
Issued in Accra, this 4 th day of August, 2017