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PR. 180/2016 -ETI- NOTICE OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

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.