Ecobank Transnational Incorporated 34th General Ordinary assembly Notice of Meeting
Distinguished shareholders are invited to the thirty-fourth Ordinary General Meeting of Ecobank Transnational Incorporated (ETI), which will be held on Wednesday, May 25, 2022 at 10 a.m. GMT at the Festival Hall of the Sofitel Abidjan Hotel Ivory – Côte d’Ivoire, to deliberate on the following agenda:
1 Approval of Accounts
2 Allocation of Result
3 Re-election of Directors
4 Appointment of Deputy Statutory Auditors
5 Remuneration of Directors
COVID-19 Recommendations
Due to the reduction in the number of Covid-19 cases in our sub-region, this year’s General Assembly will be a physical meeting. However, physical participation will be limited in accordance with the Covid-19 restrictions measures which have not been totally lifted in the sub-region. Participants are invited to remain vigilant in order to preserve the health and safety of all.
In view of the reasons mentioned above, each shareholder may choose one of the following persons to represent him:
1) Mr. Alain Nkontchou (Chairman of the Board of Directors),
2) Mr. Paul-Harry Aithnard (General Manager, Ecobank Côte d’Ivoire),
3) Ms. Roseline Abe (Managing Director, EDC Investment Corporation)
Shareholders are encouraged to submit their proxy form, duly completed with their voting intentions, in advance and deposit it at Ecobank Transnational Incorporated, 2365 Boulevard du Mono, BP 3261 Lomé, Togoor email it to [email protected] before the end of the day on May 23, 2022.
Shareholders may also submit their questions before the General Meeting by sending an e-mail to AGM@ecobank. com. Answers to questions on the main topics will be available on the Investor Relations page of the Ecobank website (www.ecobank.com/group/investor-relations).
The documentation relating to the General Meeting is available for consultation at the Company’s registered office at the above address and on the Company’s website (www.ecobank.com), from the date of this notice.
Lome, April 28, 2022
For the Board of Directors and PO,
Madibinet Cisse
Group General Counsel and Corporate Secretary
Disclaimer
Ecobank Ivory Coast SA published this content on April 29, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on Apr 29, 2022 20:37:10 UTC.