Societe Generale Ghana Limited
| Symbol | SOGEGH |
|---|---|
| Company Name | Societe Generale Ghana Limited |
| Stated Capital | GHC 62,393,557.80 |
| Security | |
| Nature of Business | Banking and related services. |
| Date Incorporated | SG took over from SSB to form SG-SSB Ltd. in 2003. |
| Comments | |
| Date Listed | October 13th. 1995 |
| Registered Office | C796 A/3. Ring Road Central Accra |
| Postal Address | P.O. Box 13119. Accra-North. |
| Telephone | 0 |
| Fax | 0 |
| [email protected] | |
| Website | www.sg-ssb.com.gh |
| Types of Traded Securities | Ordinary Shares of no par value |
| Issued Shares(GH) (mil.) | 429.06 |
| Issued Shares(GH) (mil.) | 429.06 |
| Directors | Kofi Ampim, Gilbert Hie, Borut Vujcic, Jose Rebollar, Alexandre Maymat, Michel Miaille, Pierre Wolmarans Teresa Ntim, Nii Adja Nablah, Christian Celin, Kofi Asamoah, Bola Adesola Messrs. Arnaud De Gaudemaris George King Tongamou Wega |
SOGEGH announces the appointment of Mrs. Margaret Boateng Sekyere as Chair of the Board of Directors, effective 1st October 2020.
Attached is the profile of Mrs. Margaret Boateng Sekyere.
Issued in Accra, this 1st day of October, 2020
SOGEGH has released the attached announcement for the information of the general investing public.
Issued in Accra, this 10th day of September, 2020.
Final Dividend
SOGEGH announces that the Company’s Directors will be recommending to the shareholders at the
upcoming Extra Ordinary General Meeting, the payment of a final dividend of GH¢0.045 per share for the
2019 financial year.
Qualifying Date
All shareholders registered in the books of SOGEGH at the close of business on Monday, 28th September
2020 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Tuesday, 29th September 2020 to Wednesday, 30th
September 2020 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Thursday, 24th September 2020.
Consequently, an investor purchasing SOGEGH shares before this date will be entitled to the final
dividend. However, an investor buying SOGEGH shares on or after Thursday, 24th September 2020 will
not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Monday, 30th November 2020.
Issued in Accra, this 8th day of September, 2020.
SOGEGH announces for the information of the general investing public that, an Extra-Ordinary General Meeting of the Shareholders of the company will be held VIRTUALLY and streamed live on https://sgghanaagm.com from the Head Office on Wednesday, 30th September 2020 at 11:00am.
The Notice of the Meeting is as per the attached.
Issued in Accra, this 07th
day of September, 2020.
SOGEGH announces for the information of the general investing public that, the 40th Annual General Meeting will be held VIRTUALLY and streamed live on https://sgghanaagm.com from the Head Office on Monday, 20th July 2020 at 11:00am. The Notice of the Meeting is as per the attached.
Issued in Accra, this 12th day of June, 2020.
SOGEGH has released its Annual Report for the year ended 31 December, 2019 as per the attached.
Issued in Accra, this 18th day of March, 2020.
SOGEGH has released the attached announcement for the information of the general investing public.
Issued in Accra, this 17th day of March, 2020.
SOGEGH announces the appointment of Messrs. Arnaud De Gaudemaris and George King Tongamou Wega as Non-Executive Directors of the bank.
Attached is the profile of Messrs. Arnaud De Gaudemaris and George King Tongamou Wega
Issued in Accra, this 10 th day of October, 2019
PR. 070/2019-SOGEGH – FINAL DIVIDEND, CLOSURE OF REGISTER AND ANNUAL GENERAL MEETING - March 8, 2019
Final Dividend
SOGEGH 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¢0.040 per share for the 2018 financial year.
Qualifying date
All shareholders registered in the books of SOGEGH at the close of business on Wednesday, March 26, 2019 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Wednesday, March 27, to Thursday, March 28, 2019 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Friday, March 22, 2019. Consequently, an investor purchasing SOGEGH shares before this date will be entitled to the final dividend. However, an investor buying SOGEGH shares on or after Friday, March 22, 2019 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Tuesday, May 28, 2019.
Annual General Meeting
SOGEGH announces that the Bank’s Annual General Meeting will be held on Thursday, March 28, 2019 at the Alisa Hotel, Ridge at 11.00 am
Issued in Accra, this 8th day of March, 2019.
SOGEGH has released its Annual Report for the period ended 31 December, 2018 as per the attached.
Issued in Accra, this 5 th day of March, 2019.
SOGEGH announces for the information of the general investing public that, the Company’s 39 th Annual General Meeting will be held at the Alisa Hotel, Asante Hall, Accra-Ghana on Thursday, March 28, 2019 at 11 am.
The Notice of the Meeting as per the attached.
Issued in Accra, this 5 th day of March, 2019.
SOGEGH has released the attached announcement for the information of the general investing public.
Issued in Accra, this 7 th day of November, 2018.
SOGEGH announces that Mr. Francois Marchal, has resigned his position from the Board of Directors effective July 17, 2018.
Issued in Accra, this 5th day of September, 2018.
SOGEGH has listed an additional 71,510,197 ordinary shares as a result of the Bonus Issue. This brings the total issued shares to 500,570,377.
Issued at Accra, this 18th day of June, 2018.
SOGEGH has released the attached announcement for the information of the general investing public.
Issued in Accra, this 29th day of March, 2018.
SOGEGH has released its Annual Report 2017 as per the attached.
Issued in Accra, this 22 nd day of March, 2017.
SOGEGH has released the attached announcement for the information of the general investing public.
Issued in Accra, this 7th day of March, 2017.
SOGEGH has added 61,778,911 ordinary shares to the company’s number ofissued shares. This was as a result of the Rights Issue.
This brings the total issued shares to 429,060,180.
Issued in Accra, this 17th day of October, 2016.
African Alliance Securities Ghana Limited, the sponsoring broker for the SOGEGH Renounceable Rights Issue, has release the results of the offer as per the attached.
Issued in Accra, this 11th day of October, 2016.
SOGEGH has released the attached announcement for the information of the general investing public.
Issued in Accra, this 31st day of August, 2016.
SOGEGH has released the attached announcement for the information of the general investing public.
Issued in Accra, this 1st day of August, 2016.
Final Dividend
SOGEGH 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¢0.076 per share for the 2016 financial year.
Qualifying date
All shareholders registered in the books of SOGEGH at the close of business on Tuesday, March 29, 2016 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Wednesday, March 30, to Thursday, March 31, 2016 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, March 23, 2016. Consequently, an investor purchasing SOGEGH shares before this date will be entitled to the final dividend. However, an investor buying SOGEGH shares on or after Wednesday, March 23, 2016 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Friday, May 13, 2016.
Issued in Accra, this 3rd day of March, 2016.
SOGEGH announces that the Bank’s Annual General Meeting will be held on Thursday, March 31, 2016 at the Accra International Conference Centre at 11.00 am.
Attached is the notice of the meeting.
Issued in Accra, this 23rd day of February, 2016.
SOGEGH has released the attached announcement for the information of the general investing public.
Issued in Accra, this 3rd day of August, 2015.
PR. No. 142/2015 refers.
This is to announce that trading in the additional shares of SOGEGH of 33,387,375 ordinary shares as a result of the Bonus Issue commence Friday, May 22, 2015 as per the timetable.
Issued in Accra, this 22nd
day of May, 2015.
Bonus Shares
Further to the approval by the shareholders of Societe Generale Ghana at its Annual General Meeting held on 31st March, 2015, the bank is pleased to announce a Bonus Issue for its shareholders in a ratio of one (1) new share for every ten (10) existing shares held.
Qualifying Date
The qualifying date for the Bonus Issue has been set for Friday, 8th May, 2015. Only shareholders on the register of members of SOGEGH as at the close of business on Friday, 8th May, 2015 will be entitled to the bonus shares.
Closure of Register
The Register of Members of SOGEGH will be closed to the general public from Monday, 11th May, 2015 to Tuesday, 12th May, 2015 (both dates inclusive).
Ex-Bonus Date
Consequently for the purposes of trading on the Exchange, the ex-bonus date is Wednesday, 6th May, 2015. This means that investors buying SOGEGH shares on or after Wednesday, 6th May, 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. 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 SOGEGH 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 SOGEGH Shares shall be set by the Exchange on Wednesday, 6th May, 2015.
SOGEGH announces that the Bank’s Annual General Meeting will be held on Tuesday, March 31, 2015 at the Accra International Conference Centre at 11.00 am.
Please find the notice for the meeting attached.
Issued in Accra, this 2nd day of March, 2015.
SOGEGH announces that effective October 3, 2014; the Tepa Agency will be closed. The closure was approved by the Bank of Ghana on June 17, 2014.
Issued in Accra, this 3rd
day of October, 2014
SOGEGH has released the attached announcement for the information of the general investing public.
Issued in Accra, this 28th
day of April, 2014
SOGEGH has released its unaudited Financial Statements for the half year ending June 30, 2020 as per the attached.
Issued in Accra, this 23rd day of July 2020.
SOGEGH has released its unaudited Financial Statements for the first quarter ending March 31, 2020 as per the attached.
Issued in Accra, this 23rd day of April 2020.
SOGEGH has released its Audited financial statements for the year ended 31 December, 2019 as per the attached.
Issued in Accra, this 5th day of March, 2020.
SOGEGH has released its unaudited Financial Statements for the third quarter ending September 30, 2019 as per the attached.
Issued in Accra, this 23 rd day of October, 2019.
SOGEGH has released its unaudited Financial Statements for the second quarter ending June 30, 2019 as per the attached.
Issued in Accra, this 23 rd day of July, 2019.
SOGEGH has released its unaudited Financial Statements for the first quarter ending March 31, 2019 as per the attached.
Issued in Accra, this 25 th day of April, 2019.
SOGEGH has released its unaudited Financial Statements for the period ended September 30, 2018 as per the attached.
Issued in Accra, this 26 th day of October, 2018.
SOGEGH has released its un-audited Financial Statements for the half year ending June 30, 2018 as per the attached.
Issued in Accra, this 25 th day of July, 2018.
SOGEGH has released its un-audited Financial Statements for the first quarter ended March 31, 2018 as per the attached.
Issued at Accra, this 24 th day of April, 2018.
Results
SOGEGH has released its audited Financial Statements for the year ended December 31, 2017, as per the attached.
Annual General Meeting
The Bank also announces that its Annual General Meeting will be held on Wednesday, March 28, 2018 at the Alisa Hotel, Ridge Arena, North Ridge at 11.00 am.
Issued in Accra, this 2 nd day of March, 2018.
SOGEGH has released its un-audited Financial Statements for the third quarter ending September 30, 2017 as per the attached.
Issued in Accra, this 26 th day of October, 2017.
SOGEGH has released its un-audited Financial Statements for the half year ending June 30, 2017 as per the attached.
Issued in Accra, this 27th day of July, 2017.
SOGEGH has released its Financial Statements for the year ended December 31, 2016, as per the attached.
Issued in Accra, this 9th day of March, 2017.
SOGEGH 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.
SOGEGH has released its un-audited Financial Statements for the half year ending June 30, 2016 as per the attached.
Issued in Accra, this 26th day of July, 2016.
SOGEGH has released its un-audited Financial Statements for the first quarter ending March 31, 2016 as per the attached.
Issued in Accra, this 27th day of April, 2016
SOGEGH has released its Annual Report and Financial Statements for the year ended December 31, 2015, as per the attached.
Issued in Accra, this 25th day of February, 2016.
SOGEGH has released its un-audited Financial Statements for the half year ending June 30, 2015 as per the attached.
Issued in Accra, this 28th day of July, 2015.
SOGEGH has released its Annual Report and Financial Statements for the year ended December 31, 2014, as per the attached.
Issued in Accra, this 11th
day of March, 2015.
SOGEGH has released its un-audited Financial Statements for the third quarter ending September 30, 2014 as per the attached.
Issued in Accra, this 24th day of October, 2014.
SOGEGH has released its un-audited Financial Statements for the half year ended June 30, 2014 as per the attached.
Issued in Accra, this 29th
day of July, 2014
SOGEGH has released its un-audited Financial Statements for the first quarter ending March 31, 2014 as per the attached.
Issued in Accra, this 25th
day of April, 2014
SOGEGH has released its un-audited Financial Statements for the third quarter ending September 30, 2013 as per the attached.
Issued in Accra, this 28th
day of October, 2013
SOGEGH has released its un-audited Financial Statements for the half year ended June 30, 2013 as per the attached.
Issued in Accra, this 30h
day of July, 2013