NOTICE IS HEREBY GIVEN THAT, the 17th Annual General Meeting (AGM) of Sefwiman Rural Bank PLC will be held as follows:

  • Date: Saturday 2nd December, 2023
  • Time: 10 am
  • Venue: CAC International, Bibiani Central


  1. To read the Notice convening the meeting
  2. To receive and consider the Report of the Chairman of the Board of Directors
  3. To receive and consider the Report of the Directors and the Financial Statements for the year ended December 31, 2022 and the Auditors’ Report
  4. To authorize the Directors to  fix the remuneration of the Auditors
  5. To fix the remuneration of the Directors
  6. To declare dividend
  7. To elect directors in place of those retiring by rotation
  8. Any other matters that might be transacted at an AGM

NOTE: A member is entitled to attend and vote at the meeting or to appoint a proxy to attend on his or her behalf. Such a proxy needs not be a member of the Bank. A proxy form is enclosed in the Accounts, copies of which can be obtained from the Head office of the Bank or downloaded from the Bank’s website www.sefwimanbank.com. Completed proxy forms should be returned to the Chief Executive Officer, Sefwiman Rural Bank PLC, Private Mail Bag, Bibiani, not later than 72 hours to the meeting.

By Order of the Board