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PR. 285/2014-GGBL-NOTICE OF ANNUAL GENERAL MEETING

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GGBL announces the upcoming 42nd Annual General Meeting scheduled for the 29th day of October, 2014 at the African Regent Hotel, Accra at 10:00am in the forenoon and the Agenda is as follows:

AGENDA

  • To receive the Report of the Directors, the Financial Statements for the year ended 30th June, 2014 and the Report of the Auditors.
  • To re-elect Directors
  • To approve non-executive Directors fees
  • To authorize the Directors to fix the remuneration of the Auditors.

Issued in Accra, this 1st
day of October, 2014.

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