Ecobank Ghana PLC
| Symbol | EGH |
|---|---|
| Company Name | Ecobank Ghana PLC |
| Stated Capital | GHS226.64MILLION |
| Security | SHARES |
| Nature of Business | FINANCIAL SERVICES-BANKING |
| Date Incorporated | COMMENCED BUSINESS ON FEB 19,1990 |
| Comments | |
| Date Listed | JULY, 2006 |
| Registered Office | 19 SEVENTH AVENUE, RIDGE WEST |
| Postal Address | PMB, GPO, ACCRA-GHANA |
| Telephone | 0 |
| Fax | 0 |
| [email protected] | |
| Website | www.ecobank.com |
| Types of Traded Securities | ORDINARY SHARES |
| Issued Shares(GH) (mil.) | 293.23 |
| Directors | Mr. Samuel Ashitey Adjei - Non-Executive / Chairman Mr. Daniel Kwei-Kumah Sackey - Managing Director Dr. Edward Nartey Botchway - Executive Director Mr. Henry Dodoo-Amoo - Non-Executive Director Dr. John Ofori-Tenkorang - Non-Executive Director Mr. Martin Eson Benjamin - Non-Executive Director Dr. Ohene Aku Kwapong - Non-Executive Director Mrs. Patience Akyianu - Non-Executive Director Mrs. Rosemary Yeboah - Non-Executive Director Mrs. Awuraa Abena Asafo-Boakye - Company Secretary |
EGH announces the following changes to the Board:
1. The retirement of Mr. Terence Ronald Darko as Board Chairman effective June 11, 2022.
2. The appointment of Mr. Samuel Ashitey Adjei as Board Chairman of the Bank with effect from June 11, 2022.
Attached is a brief profile of Mr. Samuel Ashitey Adjei.
Issued at Accra, this 12th Day of July 2022.
EGH announces to the general investing public that the company’s Annual General Meeting (AGM) will be held virtually and streamed live on www.ecobankghAGM.com from the Head Office of Ecobank Ghana PLC, 2 Morocco Lane, Off Independence Avenue, Ministerial Area, Accra on the 10th day of June, 2022 at 10.30am.
Attached is the Notice of the Meeting.
Issued in Accra, this 26th day of May 2022
EGH has released the attached announcement for the information of the general investing public.
Attached is the notice for final dividend and closure of register.
Issued in Accra, this 26th day of May, 2022
EGH announces the demise of Mrs. Felicity Acquah on February 15, 2022, following which she has ceased to serve on the Board of Directors of Ecobank Ghana Plc as an Independent Director.
Issued in Accra, this 28th Day of March 2022
EGH announces to the general investing public of its Annual General Meeting (AGM) which will be held virtually and streamed live on https://www.ecobankghAGM.com from the Head Office of Ecobank Ghana Ltd., 2 Morocco Lane, Off Independence Avenue, Ministerial Area, Accra on Friday, 4th June, 2021 at 10:30am.
Attached is the Notice of the Meeting.
Issued at Accra, this 6th Day of May, 2021
Final Dividend
EGH announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.55 per share for the 2020 financial year.
Qualifying Date
All shareholders registered in the books of EGH at the close of business on Friday, May 14, 2021 will qualify for the final dividend.
Closure Date
The Register of shareholders will be closed on Monday, May 17, 2021 to Friday, May 21, 2021. (Both dates inclusive)
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, May 12, 2021. Consequently, an investor purchasing EGH shares before this date will be entitled to the final dividend. However, an investor buying EGH shares on or after Wednesday, May 12, 2021 will not be entitled to the final dividend
Dividend Payment Date
The final dividend will be paid on Friday, June 25, 2021.
Issued at Accra, this 6th Day of May, 2021.
EGH has released its Audited Financial Statements for the year ended December 31, 2020 as per the attached.
Issued at Accra, this 29th Day of March, 2021.
EGH announces the resignation of Mr. Martin Eson-Benjamin and Mrs. Rosemary Yeboah, Non-Executive Directors, from the Bank’s Board, effective 10th day of August 2020.
Issued in Accra, this 26th day of August, 2020
Press Release No.341/2020 refers.
EGH has released the attached amended notice and agenda for the Company’s Annual General Meeting which is scheduled to be held virtually and streamed live from the Head Office of Ecobank Ghana Limited, Accra on Friday, August 7, 2020 at 10.30 am.
The amended Notice and Agenda for the meeting is as per the details attached.
Issued in Accra, this 6th day of August, 2020
Final Dividend
EGH announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.30 per share for the 2019 financial year.
Qualifying date
All shareholders registered in the books of EGH at the close of business on Friday, 14th August
2020 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Monday, 17th August 2020 to Friday, 21st August 2020 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 12th August 2020. Consequently, an investor purchasing EGH shares before this date will be entitled to the final dividend. However, an investor buying EGH shares on or after Wednesday, 12th August 2020 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Monday, 14th September 2020.
Issued in Accra, this 6th day of August, 2020.
EGH announces for the information of the general investing public that, the Company’s Annual General Meeting will be held virtually and streamed live on https://www.ecobankghAGM.com from the Head Office of Ecobank Ghana Limited on Friday, August 7, 2020 at 10.30 am.
The Notice and the details for the Meeting is as per the attached
Issued in Accra, this 5th day of August, 2020
EGH announces the appointment of Mrs. Patience Akyianu as a Non-Executive Director of Ecobank Ghana Limited, effective 1 st July, 2019.
Attached is the profile of Mrs. Patience Akyianu.
Issued in Accra, this 15 th day of July, 2019
EGH announces the retirement of Mr. Samuel Ashitey-Adjei as an Executive Director of Ecobank Ghana Limited effective 1st May, 2019.
Issued in Accra, this 6 th day of June, 2019
EGH has listed an additional 29,322,837 ordinary shares as a result of the Bonus Issue. This brings the total issued shares to 322,551,209.
Issued in Accra, this 19th day of July, 2018.
EGH has released the attached announcement for the information of the general investing public.
Issued in Accra, this 29th day of May, 2018
EGH has released the attached announcement for the information of the general investing public.
Issued in Accra, this 13 th day of April, 2018.
EGH has released the attached announcement for the information of the general investing public.
Issued at Accra, this 10th day of April, 2017.
EGH announces the appointment of Mr. George Mensah-Asante as the Managing Director of Ecobank Liberia effective 1st December, 2016. Mr. Mensah-Asante therefore resigned from the Board of Directors of Ecobank Ghana Limited on Thursday, 1st December, 2016.
Issued in Accra, this 7th day of December, 2016.
EGH announces that at the Bank’s Board of Directors meeting held on Thursday, May 5, 2016 appointed Mrs. Felicity Acquah to serve on the Board. The appointment was ratified at the last Annual General Meeting of the Bank held on Friday, May 6, 2016.
Mrs. Felicity Acquah was nominated by the Parent Company, Ecobank Transnational Incorporated.
Issued in Accra, this 16th day of May, 2016.
Final Dividend
EGH announces that the Company’s Directors will be recommending to shareholders at the upcoming Annual General Meeting the payment of a final dividend of GH¢0.84 per share (totaling GH¢246,311,832.48) in respect of the 2015 financial year.
Qualifying Date
All shareholders registered in the books of EGH at the close of business on Friday, 22nd April, 2016 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Monday, 25th April, 2016 to Wednesday, 4th May, 2016 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 20th April, 2016. Consequently, an investor purchasing EGH shares before this date will be entitled to the final dividend. However, an investor buying EGH shares on or after Wednesday, 20th April, 2016 will not be entitled to the final dividend.
Dividend payment date
The final dividend will be paid on Friday, 27th May, 2016.
Annual General Meeting
EGH’s Annual General Meeting will be held at the College of Physicians & Surgeons on Friday, 6th May, 2016 at 10.30am.
Issued in Accra, this 15th day of April, 2016.
Ecobank Ghana Limited announces the change of the bank’s acronym from EBG to EGH. This change is in line with the acronym in use at the Bank and across the Ecobank Group.
Issued in Accra, this 12th day of November, 2015.
EBG has announced the appointment of Mr. Terence Ronald Darko to chair the Board of the Bank. Mr. Darko has been a member of the Board of Director since April 2012. His appointment takes effect from August 4, 2015.
Issued at Accra, this 11th day of August, 2015
EBG has announced the appointment of Mr. Martin Eson-Benjamin to serve on the Board of the Bank as Non-Executive Director, effective August 4, 2015.
The appointment will be ratified at the next Annual General Meeting of the Bank.
Issued at Accra, this 11th day of August, 2015
EBG announces to the investing public the demise of Mr. Lionel Van Lare Dosoo, Chairman of the Board of Directors of the Bank on Saturday, the 9th day of May, 2015.
Issued in Accra, this 11th day of June, 2015.
EBG announces to the investing public that the Board of Directors of Ecobank Ghana Limited (EBG) at its 110th Meeting held on Wednesday, February 18, 2015 appointed Mr. Ernest Thompson to serve on the Board.
The appointment will be ratified at the next Annual General Meeting (AGM) of the Bank.
Mr. Thompson was nominated by the parent Company, Ecobank Transnational Incorporated (ETI).
Mr. Thompson, a lawyer by profession, is the acting Director- General of Social Security and National Insurance Trust (SSNIT).
Issued in Accra, this 14th
day of April, 2015.
Final Dividend
EBG announces that the bank’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.79 per share in respect of the 2014 financial year.
Qualifying Date
All shareholders registered in the books of EBG at the close of business on Friday, 24th April, 2015 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Monday, 27th April, 2015 to Wednesday, 6th May, 2015 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 22nd April, 2015. Consequently, an investor purchasing EBG shares before this date will be entitled to the final dividend. However, an investor buying EBG shares on or after Wednesday, 22nd April, 2015 will not be entitled to the final dividend.
Dividend payment date
The final dividend will be paid on Thursday, 21st May, 2015.
Annual General Meeting
EBG’s Annual General Meeting will be held at the College of Physicians & Surgeons on Thursday, 7th May, 2015 at 10.30 am.
Issued in Accra, this 1st
day of April, 2015.
EBG has released to the investing public that it has acquired Banco ProCredit and has commenced trading in Mozambique.
Issued in Accra, this 4th
day of June, 2014
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Final Dividend
EBG announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.43 per share in respect of the 2013 financial year.
Qualifying Date
All shareholders registered in the books of EBG at the close of business on Monday, 21st April, 2014 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Tuesday, 22nd April, 2014 to Tuesday, 29th April, 2014 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Friday, 18th April, 2014. Consequently, an investor purchasing EBG shares before this date will be entitled to the final dividend. However, an investor buying EBG shares on or after Friday, 18th April, 2014 will not be entitled to the final dividend.
Dividend payment date
The final dividend will be paid on Wednesday, 14th May, 2014.
Annual General Meeting
EBG’s Annual General Meeting will be held at the College of Physicians & Surgeons on Wednesday, 30th April, 2014 at 10.30 am.
Issued in Accra, this 27th
day of March, 2014
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EBG announces that Mr. Ernest Danso Asare ceased to serve as Executive Director of the bank effective 30th April, 2013.
This is due to his retirement from the bank at the age of 60 years.
Issued in Accra, this 9th
day of September, 2013
EBG announces that the bank’s Annual General Meeting will be held at the College of Physicians & Surgeons on Friday, 19th April, 2013 at 10.30 am.
Issued in Accra, this 20th
day of March, 2013
EBG has released its un-audited Financial Statements for the second quarter ending June 30, 2010 as per the attached.
Issued in Accra, this 29th
day of July, 2010
EBG has released its audited Financial Statements for the year ended December 31, 2009 as per the extracts attached.
Issued in Accra, this 1st
day of March, 2010
IC Securities (Ghana) Limited and EDC Stockbrokers Limited, the managers’ of the Ecobank Ghana Limited (EBG) Rights Issue have released the attached announcement for the information of the general public.
As a result of the Rights Issue, EBG’s Issued Ordinary Shares has gone up from 201,531,250 to 230,128,372.
Issued at Accra, this 10th
day of November, 2009.
Bonus Shares
EBG through its Sponsoring broker, EDC Stockbrokers Ltd, has announced the approval by shareholders of a bonus share issue. One (1) new or additional ordinary share is to be issued to holders for every four (4) existing ordinary shares held.
Qualifying Date
The qualifying date for the bonus shares is Wednesday, April 22, 2009. All persons in the Register of EBG Ltd as at the close of business on Wednesday, April 22, 2009 will receive one (1) new share for every four (4) existing shares held on that date.
Closure of Register
The Register of Shareholders will be closed from Thursday, April 23 – Friday, April 24, 2009 (both dates inclusive).
Ex-Bonus Date
The ex-bonus date is Monday, April 20, 2009. An investor buying EBG shares before this date will be entitled to the bonus shares. Any investor buying EBG shares on or after this date will not be entitled to the bonus shares.
Transfer from Income Surplus
An amount of GH¢4.1 million (four million one hundred thousand Ghana Cedis) is to be transferred from Income Surplus to Stated Capital in respect of the bonus issue.
Electronic (book entry) certification
In line with the Council of the Exchange’s decision not to allow new or additional listings in paper certificates effective 2009, all shareholders of EBG Ltd are advised, as a matter of urgency, to open securities accounts with the GSE Securities Depository (GSD) at the office of any of the Licensed Dealing Members (Stockbrokers) of the Ghana Stock Exchange. This will facilitate the crediting of their bonus shares into their securities account. In opening a securities account, a shareholder is required to have a passport picture and an identification card (Voters ID card or National Health Insurance Card or Passport or Drivers’ Licence).
Shareholders are also advised that at the same time that they open a securities account, they can deposit any share certificate that they hold. In doing so, they should carry along with them the share certificate, or in its absence, the transfer or balance receipt, etc.
Further Information
For further information, contact the Ghana Stock Exchange, the GSE Securities Depository or your Stockbroker.
Issued at Accra, this 9th
day of April, 2009.
EGH released its Second Quarter Unaudited Financial Statements for the period ending June 30, 2022, as per the attached.
Issued in Accra, this 27th day of July 2022
PR. 123/2022 EGH UNAUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED MARCH 31, 2022 - April 28, 2022
EGH released its First Quarter Unaudited Financial Statements for the period ended March 31, 2022, as per the attached.
Issued in Accra, this 28th day of April, 2022
EGH has released its Summary Separate and Consolidated Financial Statements for the year ended December 31, 2021, as per the attached.
Issued in Accra, this 16th Day of March 2022
EGH released its unaudited Financial Statements for the period ended September 30, 2021 as per the attached.
Issued in Accra, this 28th day of October, 2021
EGH has released its Unaudited Financial Statements for the period ended June 30, 2021, as per the attached.
Issued in Accra, this 29th day of July 2021
EGH has released its Unaudited Financial Statements for the first quarter ending March 31, 2021 as per the attached.
Issued at Accra, this 29th Day of April, 2021.
EGH has released its Unaudited Financial Statements for the third quarter ending September 30, 2020 as per the attached.
Issued in Accra, this 29th day of October, 2020
MLC has released its unaudited Financial Statements for the half year ending 30 June, 2020 as per the attached.
Issued in Accra, this 30th day of July, 2020.
EGH has released its unaudited Financial Statements for the half year ending 30 June, 2020 as per the attached.
Issued in Accra, this 30th day of July, 2020
EGL 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
EGH has released its unaudited consolidated Financial Statements for the first quarter ending March 31, 2020 as per the attached.
Issued in Accra, this 29th day of April, 2020
PR. – 159/2020-EGL AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 - April 21, 2020
EGL has released its Audited Financial Statements for the year ended December 31, 2019 as per the attached.
Issued in Accra, this 21st day of April, 2020
EGH has released its unaudited consolidated Financial Statements for the third quarter ending September 30, 2019 as per the attached.
Issued in Accra, this 30 th day of October, 2019
EGH has released its unaudited consolidated Financial Statements for the first quarter ending March 31, 2019 as per the attached.
Issued in Accra, this 29 th day of April, 2019
EGH has released its Audited Financial Statements for the year ended December 31, 2018 as per the attached.
Issued in Accra, this 1 st day of April, 2019
EGH has released its first quarter un-audited Consolidated Financial Statements for the period ending June 30, 2018 as per the attached.
Issued in Accra, this 30 th day of July, 2018.
EGH has released its first quarter un-audited Consolidated Financial Statements for the period ending March 31, 2018 as per the attached.
Issued in Accra, this 30 th day of April, 2018.
EGH has released its audited Financial Statements for the year ended December 31, 2017 as per the attached.
Issued in Accra, this 28 th day of February, 2018.
EGH has released its un-audited Consolidated Financial Statements for the third quarter ending September 30, 2017 as per the attached.
Issued in Accra, this 27 th day of October, 2017.
EGH has released its un-audited Financial Statements for the period ending June 30, 2017 as per the attached.
Issued in Accra, this 31 st day of July, 2017.
EGH has released its un-audited Financial Statements for the third quarter ending September 30, 2016 as per the attached.
Issued in Accra, this 27th day of October, 2016.
EGH has released its un-audited Financial Statements for the period ending June 30, 2016 as per the attached.
Issued in Accra, this 29th day of July, 2016.
EBG has released its audited Financial Statements for the year ended December 31, 2015 as per the attached.
Issued in Accra, this 29th day of March, 2016.
EBG has released its un-audited Financial Statements for the third quarter ending September 30, 2015 as per the attached.
Issued in Accra, this 28th day of October, 2015.
EBG has released its un-audited Financial Statements for the period ending June 30, 2015 as per the attached.
Issued in Accra, this 30th day of July, 2014.
EBG has released its un-audited Financial Statements for the first quarter ending March 31, 2015 as per the attached.
Issued in Accra, this 30th
day of April, 2015.
EBG has released its audited Financial Statements for the year ended December 31, 2014 as per the attached.
Issued in Accra, this 30th day of March, 2015.
EBG has released its un-audited Financial Statements for the third quarter ending September 30, 2014 as per the attached.
Issued in Accra, this 30th day of October, 2014.
EBG has released its un-audited Financial Statements for the period ending June 30, 2014 as per the attached.
Issued in Accra, this 29th
day of July, 2014
EBG has released its first quarter Financial Statements for the period ending March 31, 2014 as per the attached.
Issued in Accra, this 29th
day of April, 2014
EBG has released its audited Financial Statements for the year ended December 31, 2013 as per the attached.
Issued in Accra, this 27th
day of March, 2014
EBG has released its first quarter Financial Statements for the period ending March 31, 2013 as per the attached.
Issued in Accra, this 26th
day of April, 201
EBG has released its audited Financial Statements for the year ended December 31, 2012 as per the extracts attached.
Issued in Accra, this 25th
day of March, 2013
EBG has released its un-audited Financial Statements for the first quarter ended March 31, 2010 as per the attached.
Issued in Accra, this 31st
day of May, 2010.
EBG has released its un-audited Financial Statements for the first quarter ending March 31, 2010 as per the attached.
Issued in Accra, this 5th
day of May, 2010