Ecobank Transnational Incorporated

35th Annual General Meeting and an Extraordinary

General Meeting

Notice of Meeting

Notice is hereby given that the thirty-fifth Annual General Meeting and an Extraordinary General Meeting of Ecobank Transnational Incorporated (ETI) will be held at the Conference Centre, Ecobank Pan African Centre, 2365 Boulevard du Mono, Lomé, Togo, on Wednesday May 17, 2023, at 10.30 am GMT, to transact the following business:

  1. - Annual General Meeting
    1. Approval of the Accounts
    2. Appropriation of the Profits
    3. Re-electionof Directors
    4. Ratification of the co-option of a Director
  1. - Extraordinary General Meeting
    1. Fund raising

Any shareholder may attend and vote at the meetings or appoint a proxy to do so on his/her behalf.

From the date of this notice, all documents relevant to the meetings shall be available to all shareholders at the Registered Office of the Company at the address above as well as on the Company's website (www.ecobank.com).

Shareholders may submit questions in advance of the General Meetings by sending an email to AGM@ecobank.com.

Dated this 20th day of April 2023.

By Order of the Board of Directors

Madibinet Cisse

Group General Counsel and Company Secretary

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Disclaimer

ETI - Ecobank Transnational Inc. published this content on 25 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2023 09:27:03 UTC.