CAL BANK LIMITED CAL – FINAL DIVIDEND AND CLOSURE OF REGISTER AND AGM NOTICE
Final Dividend
CAL has announced a final dividend of GH¢0.012 per share in respect of its financial year ended December 31, 2009.
Qualifying date
All shareholders registered in the books of CAL at the close of business on Monday, March 22, 2010 will qualify for the final dividend of GH¢0.012 per share which would be approved at the Annual General Meeting.
Closure of Register
The Register of shareholders will be closed from Tuesday, March 23, – Thursday, March 25, 2010 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Thursday, March 18, 2010. Consequently, an investor purchasing CAL shares before this date will be entitled to the final dividend. However, an investor buying CAL shares on or after Thursday, March 18, 2010 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend of GH¢0.012 per share will be paid on Friday, April 30, 2010.
Annual General Meeting
The bank’s Annual General Meeting will be held on Thursday, March 25, 2010 at the Ghana College of Physician and Surgeon at 10.00 am.
Issued in Accra, this 2nd
day of March, 2010