Ecobank Transnational Incorporation
| Symbol | ETI |
|---|---|
| Company Name | Ecobank Transnational Incorporation |
| Stated Capital | US$867,714,000 |
| Security | Equity |
| Nature of Business | Financial Institution and Bank Holding Company |
| Date Incorporated | |
| Comments | |
| Date Listed | 11th/9/2006 |
| Registered Office | 2 Rue du Commerce. Togo. |
| Postal Address | BP 3261. Lome-Togo |
| Telephone | 0 |
| Fax | 0 |
| [email protected] | |
| Website | www.ecobank.com |
| Types of Traded Securities | Equities |
| Issued Shares(GH) (mil.) | 24067.75 |
| Issued Shares(GH) (mil.) | 24067.75 |
| Directors | Mr. Emmanuel IKAZOBOH -Chairman(NED), Mr. Ade AYEYEMI - Group Chief Executive Officer, Mr. Greg DAVIS - Group Executive (Finance), Mr. Abdulla AL KHALIFA - Non-Executive Director, Ms. Dolika BANDA - Non-Executive Director, Mr. Monish DUTT - Non-Executive Director, Mr. Bashir Mamman IFO - Non-Executive Director, Mr. Brian KENNEDY - Non-Executive Director, Mr. Tei MANTE - Non-Executive Director, Dr Daniel Mmushi MATJILA - Non-Executive Director, Dr Catherine NGAHU - Non-Executive Director, Mr. Alain NKONTCHOU - Non-Executive Director, Mr. Mfundo NKUHLU - Non-Executive Director, Mr. David O’SULLIVAN - Non-Executive Director |
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 18 th day of January, 2019.
PR. 526/2018-ETI ETI RESPONDS TO WRONGFUL ALLEGATIONS IN SOME MEDIA PUBLICATIONS - December 21, 2018
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 21 st day of December, 2018.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 19 th day of October, 2018.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 22 nd day of August, 2018.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 22 nd day of August, 2018.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 22 nd day of August, 2018.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 19 th day of July, 2018.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 14 th day of June, 2018.
ETI announces that the Company’s 30 th Annual General Meeting will be held at the Conference Centre, Ecobank Pan African Centre, 2365 Boulevard du Mono, Lomé, Togo on Tuesday, 24 th April, 2018 at 10.30 am to transact the following
businesses:
1. Approval of the Accounts.
2. Appropriation of the Results.
3. Renewal of the mandates of Directors.
4. Ratification of the Co-option of Directors.
5. Renewal of the appointment of the joint Auditors.
The Notice of the meeting is attached.
Issued at Accra, this 23 rd day of March, 2018.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 21 st day of March, 2018.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 5 th day of September, 2017.
ETI announces that the Company’s Extraordinary General Meeting and 29th Annual General Meeting will be held at the Conference Centre of the Ecobank Pan African Centre, 2365 Boulevard du Mono, Lomé, Togo on Friday, 16th June, 2017 at 10.30 am to transact the following businesses:
I. EXTRANORDINARY GENERAL MEETING
- Fund Raising
- Amendment of Articles of Association
II. ANNUAL GENERAL MEETING
- Approval of the Accounts
- Appropriation of the Results
- Re-election of Directors
- Ratification of the Co-option of a Director
- Renewal of the appointment of the joint Auditors
The Notice of the meeting attached.
Issued at Accra, this 24th day of May, 2017.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 23rd day of May, 2017.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 14th day of February, 2017.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 28th day of November, 2016
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 18th day of November, 2016.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 28th day of October, 2016.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 2nd day of August, 2016.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 29th day of June, 2016
Final Dividend
ETI announces that as approved at the 28th Annual General Meeting held on June 17, 2016, a total amount of US$48.20 million (being 0.2 cents per share) was declared as dividend in respect of its financial year ended December 31, 2015.
Qualifying date
Members registered in the books of ETI at the close of business on Monday, 18th July, 2016 will qualify for the payment of the final dividend.
Closure of Register
The Register of shareholders will be closed on 19th July, 2016.
Ex-Dividend Date
The ex-dividend date has been set as Thursday, 14th July, 2016. Consequently, an investor purchasing ETI shares before this date will be entitled to the final dividend. However, an investor buying ETI shares on or after Thursday, 14th July, 2016 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Tuesday, 9th August, 2016.
Issued at Accra, this 21stday of June, 2016.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 20th day of June, 2016.
PR. 180/2016 -ETI- NOTICE OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING - May 24, 2016
ETI announces that the Company’s 28th Annual General Meeting and an Extraordinary General Meeting will be held at the Conference Centre of the Ecobank Pan African Centre, 2365 Boulevard du Mono, Lomé, Togo on Friday, 17th June, 2016 at 10.30 am to transact the following businesses:
I. ANNUAL GENERAL MEETING
1. Approval of the Accounts
2. Appropriation of the Profits
3. Re-election of a Director
4. Ratification of the Co-option of Directors
5. Election of Directors
6. Renewal of the appointment of the joint Auditors
II. EXTRANORDINARY GENERAL MEETING
1. Consolidation of shares
2. Rights Issue
3. Amendment to Articles The Notice of the meeting attached.
Issued at Accra, this 24th day of May, 2016.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 20th day of May, 2016
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 16th day of May, 2016.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 13th day of April, 2016.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 23rd day of March, 2016.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 15th day of March, 2016.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 16th day of February, 2016.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 5th day of August, 2015.
PR. No. 224/2015 refers. In view of the public holiday falling in between 17th and 20th July, 2015, our PR No. 224/2015 has been amended as follows:
Bonus Shares
Further to the approval by the shareholders of ETI at its Annual General Meeting held on 19th June, 2015, ETI announces a Bonus Issue in the ratio of one (1) new share for every fifteen (15) existing shares held.
Qualifying Date
The qualifying date for the Bonus Issue has been set for Tuesday, July 21, 2015. Only shareholders on the register of members of ETI as at the close of business on Tuesday, July 21, 2015 will be entitled to the bonus shares.
Closure of Register
The Register of Members of ETI will be closed to the general public from Wednesday, July 22, 2015 to Monday, July 27, 2015 (both dates inclusive).
Ex-Bonus Date
Consequently for the purposes of trading on the Exchange, the ex-bonus date will be Thursday, July 16, 2015. This means that investors buying ETI shares on or after Thursday, July 16, 2015 will not be entitled to the bonus shares. Those buying before this date will be entitled to the bonus shares.
Electronic (book entry) Certification
In line with the Exchange’s requirement, paper certificates will not be issued in respect of the bonus shares for those in Ghana. Investors who have their shares in the Central Securities Depository (CSD) will be automatically credited with the bonus shares due them on the application date. Paper certificates holders or investors who have not as yet put their ETI shares in the CSD are advised to visit any of the brokerage houses and use their certificates as well as the allotment letter for the bonus shares to deposit all existing and new (bonus) shares in a Depository account.
Price
A reference price (reflecting the bonus issue) for ETI Shares shall be set by the Exchange on Thursday, July 16, 2015.
Issued at Accra, this 13th
day of July, 2015.
PR. No. 209/2015 refers.
Bonus Shares
Further to the approval by the shareholders of ETI at its Annual General Meeting held on 19th June, 2015, ETI announce a Bonus Issue in a ratio of one (1) new share for every fifteen (15) existing shares held.
Qualifying Date
The qualifying date for the Bonus Issue has been set for Tuesday, July 21, 2015. Only shareholders on the register of members of ETI as at the close of business on Tuesday, July 21, 2015 will be entitled to the bonus shares.
Closure of Register
The Register of Members of ETI will be closed to the general public from Wednesday, July 22, 2015 to Monday, July 27, 2015 (both dates inclusive).
Ex-Bonus Date
Consequently for the purposes of trading on the Exchange, the ex-bonus date will be Friday, July 17, 2015. This means that investors buying ETI shares on or after Friday, July 17, 2015 will not be entitled to the bonus shares. Those buying before this date will be entitled to the bonus shares.
Electronic (book entry) Certification
In line with the Exchange’s requirement, paper certificates will not be issued in respect of the bonus shares for those in Ghana. Investors who have their shares in the Central Securities Depository (CSD) will be automatically credited with the bonus shares due them on the application date. Paper certificates holders or investors who have not as yet put their ETI shares in the CSD are advised to visit any of the brokerage houses and use their certificates as well as the allotment letter for the bonus shares to deposit all existing and new (bonus) shares in a Depository account.
Price
A reference price (reflecting the bonus issue) for ETI Shares shall be set by the Exchange on Friday, July 17, 2015.
Issued at Accra, this 3rd
day of July, 2015.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 23rd day of June, 2015.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 22nd day of June, 2015.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 22nd day of June, 2015.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 9th day of June, 2015.
ETI has announced that the Company’s 27th Annual General Meeting will be held at the Julius Nyerere International Convention Centre, 10 Shaaban Robert Road, Dar es Salaam, Tanziania on Friday, 19th June, 2015 at 10;30 am to transact the following businesses:
I. ORDINARY BUSINESS
1. Approval of the Accounts;
2. Appropriation of the Profits;
3. Re-election of a Director;
4. Ratification of the Co-option of Directors;
5. Election of a Director;
6. Appointment of the Joint Auditors.
II. SPECIAL BUSINESS
1. Issue of bonus shares.
Issued at Accra, this 18th
day of May, 2015.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 13th day of February, 2015.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 12th day of December, 2014.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 4th day of December, 2014.
ETI has added 4,512,618,890 ordinary shares to the company’s number of issued shares. This was as a result of Nedbank Group acquiring a 20% shareholding in ETI.
Issued at Accra, this 11th day of November, 2014.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 29th day of October, 2014.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 2nd
day of October, 2014
ETI has listed an additional 838,323,352 ordinary shares. This was as a result of Option Agreement between ETI and IFC ALAC Holding Company and IFC Capitalization Fund, L.P (Cap Fund).
Issued at Accra, this 19th
day of September, 2014
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 5th
day of September, 2014
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 4th
day of August, 2014
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 17th
day of July, 2014
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 2nd
day of July, 2014
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 27th
day of June, 2014
ETI has released to the investing public that it has acquired Banco ProCredit and has commenced trading in Mozambique.
This Press Release supersedes an earlier one, PR No. 156/2014 dated 4th June, 2014.
Issued in Accra, this 10th
day of June, 2014
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 10th
day of June, 2014
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ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 9th
day of June, 2014
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ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 11th
day of March, 2014
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 11th
day of March, 2014
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 4th
day of March, 2014
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 24th
day of February, 2014
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 11th
day of February, 2014
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 11th
day of February, 2014
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 24th
day of January, 2014
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 13th
day of January, 2014
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 13th
day of January, 2014.
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 28th
day of October, 2013
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 24th
day of September , 2013
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 6th
day of August , 2013
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 15th
day of May, 2013
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 22nd
day of April, 2013
ETI has released the attached announcement for the information of the general public
Issued in Accra, this 22nd
day of November, 2010
ETI has released the attached announcement for the information of the general public.
Issued in Accra, this 18th
day of October, 2010
Final Dividend
ETI has announced a Final Dividend of 0.3 US cents per share for the year ended December 31, 2009.
Qualifying date
All shareholders registered in the books of ETI at the close of business on Thursday, June 24, 2010 will qualify for the final dividend of 0.3 US cents per share which was approved at the Annual General Meeting.
Closure of Register
The Register of shareholders will be closed on Friday, June 25, 2010.
Ex-Dividend Date
In view of the foregoing, the ex-dividend has been set as Tuesday, June 22, 2010. Consequently, an investor purchasing ETI shares before this date will be entitled to the final dividend. However, an investor buying ETI shares on or after Tuesday, June 22, 2010 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend of 0.3 US cent per share will be paid on Friday, July 9, 2010.
Issued at Accra, this 15th
day of June, 2010.
ETI has informed the Exchange that it has signed a co-operation agreement with the Bank of China. The Bank of China is China’s leading international bank.
One of the features of this agreement between the two banks is that it provides for the establishment of a China desk in one or more of Ecobank’s subsidiaries. These Ecobank subsidiaries will host several Bank of China staff, who will assist Bank of China customers in Africa.
Ecobank already has an alliance relationship with South Africa-based Nedbank.
Issued in Accra, this 26th
day of January, 2010.
ETI has informed the Exchange that it has opened a 100% owned banking subsidiary in Tanzania, under the name of Ecobank Tanzania, on January 19, 2010, in line with the overall expansion strategy of the Group..
Tanzania is the 29th country in which Ecobank Group is present.
Issued in Accra, this 26th
day of January, 2010.
ETI has informed the Exchange that it has opened a representative office in South Africa in December 2009, making South Africa the 30th African country in which the pan-African bank has a presence.
The representative office is intended to enable Ecobank better serve the growing number of its customers currently doing business with South African establishments, as well as accompany South African corporations seeking to expand or consolidate business ties with the rest of Africa.
Issued in Accra, this 26th
day of January, 2010.
ETI has informed the Exchange that it has received a US$6 million grant from the Bill & Melinda Gates Foundation to promote low-cost savings accounts in rural and poor neighborhoods in Africa. This grant provides Ecobank the opportunity to expand banking services to a broader group of people. The project will start off with a three-year pilot in Ghana and Liberia, two of the thirty countries in Africa where Ecobank has a presence.
This grant to Ecobank is part of the Bill and Melinda Gates Foundation’s Financial Services for the Poor initiative. It works with a wide range of public and private partners to harness technology and innovation in order to bring quality, affordable savings accounts and other financial services to the doorsteps of the poor in developing countries.
The Foundation believes that setting aside small sums in a safe place allows people to guard against risk, build assets and provide opportunities for the next generation.
Issued in Accra, this 26th
day of January, 2010.
ETI has listed an additional 1,181,055,863 ordinary shares on the Exchange. This is as a result of the conversion of a US$100 million convertible loan into shares as per the attached release.
Issued at Accra, this 19th
day of November, 2009.
ECOBANK TRANSNATIONAL INCORPORATED ETI – APPOINTMENT OF CHAIRMAN
ETI has released the attached announcement for the information of the general public.
Issued at Accra, this 1st
day of October, 2009.
Final Dividend
ETI has announced a Final Dividend of US$0.2 cents per share for the year ended December 31, 2008.
Qualifying date
All shareholders registered in the books of ETI at the close of business on Thursday, June 4, 2009 will qualify for the final dividend of US$0.2 cents per share if approved at the Annual General Meeting.
Closure of Register
The Register of shareholders will be closed from Friday, June 5, to Friday, June 12, 2009 (both days inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend has been set as Tuesday, June 2, 2009. Consequently, an investor purchasing ETI shares before this date will be entitled to the final dividend. However, an investor buying ETI shares on or after Tuesday, June 2, 2009 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Monday, June 22, 2009.
Issued at Accra, this 18th
day of May, 2009.
ETI has announced that the Annual General Meeting of the Company will be held at Salle des Banquets – Ouaga 2000, Ouagadougou (Burkina Faso), on Friday, June 5, 2009 at 10.30 am.
Issued at Accra, this 11th
day of May, 2009.
ETI has released its unaudited Financial Statements for the half year ending 30 th June, 2018 as per the attached.
Issued at Accra, this 19 th day of July, 2018.
ETI has released its un-audited Financial Statements for the first quarter ended March 31, 2018 as per the attached.
Issued at Accra, this 23 rd day of April, 2018.
ETI has released its un-audited Financial Statements for the third quarter ending September 30, 2017 as per the attached.
Issued at Accra, this 25 th day of October, 2017.
ETI has released its audited Financial Statements for the half year ending 30 th June, 2017 as per the attached.
Issued at Accra, this 24 th day of August, 2017.
ETI has released its un-audited Financial Statements for the third quarter ending September 30, 2016 as per the attached.
Issued at Accra, this 28th day of October, 2016.
ETI has released its un-audited Financial Statements for the half year ending 30th June, 2016 as per the attached.
Issued at Accra, this 29th day of July, 2016.
ETI has released its audited Financial Statements for the year ended December 31, 2015 as per the attached.
Issued at Accra, this 13th day of April, 2016.
ETI has released its un-audited Financial Statements for the first quarter ending 31st March, 2015 as per the attached.
Issued at Accra, this 11th day of May, 2015.
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ETI has released its audited Financial Statements for the year ended December 31, 2013 as per the attached.
Issued at Accra, this 28th
day of April, 2015.
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ETI has released its un-audited Financial Statements for the third quarter ending September 30, 2014 as per the attached.
Issued at Accra, this 29th day of October, 2014.
ETI has released its un-audited Financial Statements for the half year ending June 30, 2014 as per the attached.
Issued at Accra, this 31st
day of July, 2014
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 31st
day of July, 2014
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 10th
day of June, 2014
ETI has released its audited Financial Statements for the year ended December 31, 2013 as per the attached.
Issued at Accra, this 30th
day of April, 2014
ETI has released its un-audited Financial Statements for the first quarter ending 31st March, 2014 as per the attached.
Issued at Accra, this 30th
day of April, 2014
ETI has released its un-audited Financial Statements for the third quarter ended September 30, 2013 as per the attached.
Issued in Accra, this 29th
day of October, 2013
PR. 211/2013-ETI-UNAUDITED FINANCIAL STATEMENTS FOR THE HALF YEAR ENDED JUNE 30 2013 - July 30, 2013
CORRECTION
Reference to press release numbered PR-210.
The heading of PR-210 should have read Ecobank Transnational Incorporated (ETI) instead of Ecobank Ghana Ltd.
We therefore re-issue the unaudited financial statements for ETI for the half year ended 30th June, 2013 as per the attached.
Issued in Accra, this 30th
day of July, 2013
ETI has released its un-audited Financial Statements for the first quarter ending 31st March, 2013 as per the attached.
Issued at Accra, this 23rd
day of April, 2013
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 23rd
day of April, 2013
ETI has released the attached announcement for the information of the general investing public.
Issued at Accra, this 3rd
day of April, 2013
ETI has released its audited Financial Statements for the year ended December 31, 2012 as per the attached.
Issued at Accra, this 26th
day of March, 2013
ETI has released its un-audited Financial Statements for the first quarter ending March 31, 2010 as per the attached.
Issued in Accra, this 29th
day of April, 2010