Public Notices
NBD’s 13th AGM of Shareholders – 13th June, 24
![Chairs Empty for AGM](https://www.dom767.com/media/2024/05/agm-meeting.webp)
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