GCB Bank to hold 32nd AGM on April 17

GCB Bank PLC will hold its 32nd Annual General Meeting (AGM) on Friday, April 17, 2026.

The meeting will take place in person at the Auditorium of the University of Professional Studies, Accra (UPSA) at 11:00 a.m., while shareholders will also be able to participate virtually via livestream through the bank’s official AGM portal, social media platforms including Facebook and YouTube, as well as GTV.

According to an amended notice issued on April 13, 2026, the AGM will transact ordinary business through resolutions covering key governance and financial decisions.

Shareholders will receive and consider the Bank’s financial statements for the year ended December 31, 2025, alongside the reports of the Directors and External Auditors.

The meeting will also include the re-election of directors retiring by rotation. The affected board members are Prof. Joshua A. Alabi, Dr. Alhaji Yahaya Abdul-Rahman, and Ms. Pamela Seyram Addo.

A key item on the agenda is the ratification of the appointment of Mr. Abdulsalam Alhassan as Executive Director in charge of Wholesale & Investment Banking, reflecting ongoing leadership adjustments within the Bank’s executive structure.

Other resolutions include approval of Directors’ remuneration for the 2026 financial year and ratification of any excess remuneration paid above budget in 2025. Shareholders will also authorise the Board to determine the remuneration of external auditors for the 2026 financial year, with PwC serving as auditors.

In addition, shareholders will be asked to waive the statutory 21-day notice period required for dividend-related resolutions and subsequently approve the declaration of a dividend for the year ended December 31, 2025.

The Bank noted that voting on all resolutions will be conducted strictly online on the day of the meeting.

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