GCB Bank PLC will hold its 32nd Annual General Meeting (AGM) on Friday, April 17, 2026, at 11:00 a.m. at the University of Professional Studies, Accra (UPSA) Auditorium, with shareholders also expected to participate virtually via live-streaming platforms.
According to an amended notice issued by the Bank on April 13, 2026, the AGM will be accessible through its official portal, https://www.gcbbankagm.com, as well as its Facebook and YouTube pages, and on GTV.
The hybrid meeting will enable shareholders to deliberate on key financial and governance matters for the year ended December 31, 2025.
Among the main items on the agenda, shareholders will receive and consider the Bank’s financial statements, alongside reports from the directors and external auditors.
The meeting will also consider the re-election of three directors retiring by rotation. These are Professor Joshua A. Alabi, Dr. Alhaji Yahaya Abdul-Rahman, and Ms. Pamela Seyram Addo.
In addition, shareholders are expected to ratify the appointment of Mr. Abdulsalam Alhassan as Executive Director responsible for Wholesale and Investment Banking.
Other resolutions include the approval of directors’ remuneration for the 2026 financial year, as well as the ratification of any excess directors’ remuneration paid above budget for 2025.
The Board will also seek approval for it to determine the remuneration of the external auditors, PwC, for the 2026 financial year.
Shareholders will further be asked to waive the mandatory 21-day notice period required for the declaration of dividend for the year ended December 31, 2025, paving the way for a dividend declaration at the meeting.
The Bank is expected to declare a dividend for the 2025 financial year, subject to shareholder approval.
Voting at the AGM will be conducted strictly online on the day of the meeting, the notice emphasized.
The amended notice was issued by order of the Board.
