Fifty-Second Annual General Meeting of St. Kitts-Nevis-Anguilla National Bank Limited

NOTICE OF MEETING

Notice is hereby given that the FIFTY-SECOND ANNUAL GENERAL MEETING OF ST. KITTS-NEVIS-ANGUILLA NATIONAL BANK LIMITED will be held at the St. Kitts Marriott Beach Resort, Frigate Bay on Wednesday 28th December 2022 at 5:00 p.m. for the following purposes: –

To read and confirm the Minutes of the Meeting held on 16th December 2021.
To consider matters arising from the Minutes.
To receive the Directors’ Report.
To receive the Auditor’s Report.
To receive and consider the Accounts for the year ended 30th June 2022.
To elect Directors
To reconfirm the appointment of Auditors for year ending 30th June 2023 and to authorize the Directors to fix the remuneration of the Auditors.
To discuss any other business for which notice in writing is delivered to the Company’s Secretary three (3) clear banking days prior to the meeting.

By Order of the Board