GGBL has announced that there would be an Extraordinary General Meeting on June 14, 2011 at the National Theater, Accra at to transact the following business:
1. To consider and if thought fit to pass special resolutions increasing the authorized share capital of the company and amending the Company’s Regulations to reflect the approved increase in share capital.
2. To consider and if thought fit to pass ordinary resolutions authorizing the company to raise additional capital through a renounceable rights issue and to approve the modalities of same.
Issued in Accra, this 24th
day of May, 2011