Public Notices
NBD’s 13th AGM of Shareholders – 13th June, 24
Notice is hereby given that the Nineteenth Annual General Meeting of Shareholders of the National Bank of Dominica Ltd. will be held on Thursday, 13th June 2024 at 4:00 p.m. at the St. Alphonsus Parish Hall in Goodwill, Dominica, for the following purposes:
- To consider the Chairman’s and Directors’ Reports for the year ended June 30th, 2022.
- To consider the Managing Director’s Report for the year ended June 30th, 2022.
- To review the Minutes of the 18th Annual General Meeting held on November 18th, 2022.
- To consider Matters Arising from Minutes of the 18th Annual General Meeting held on November 10th, 2022.
- To receive the Report of the Auditors and consider the Audited Financial Statements for the year ended June 30th, 2022.
- To present a statement on Dividends for the financial year ended June 30th, 2022.
- To fix the remuneration of the Directors.
- To appoint the External Auditors for the year ending June 30th, 2023, and to authorise the Board to fix their remuneration.
- To transact any other business that may properly be brought before an Annual General Meeting of Shareholders
BY ORDER OF THE BOARD OF DIRECTORS
Dated this May 22nd, 2024