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| Stanbic Annual General Meeting- 2013 | Notice is hereby given that the Annual General Meeting (AGM) of Stanbic Bank Uganda Limited (“the Company”) will be held at the Victoria Hall,
Kampala Serena Hotel, on Wednesday, 7th May 2014 at 11:00am for the following business:
1. To receive the annual financial statements for the year ended 31 December 2013, including the reports of the Directors and Auditors.
2. To declare a dividend for the year 2013.
3. To confirm the appointment of a new Director and elect Directors in place of those retiring in accordance with the provisions of the Company’s articles of association.
4. To confirm the re-appointment of external Auditors of the Company for 2014.
Download full detials here and other supporting documents like annual report and
proxy form
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