CalBank PLC will hold a virtual Extraordinary General Meeting (EGM) on July 14, 2026, seeking shareholder approval to amend its constitution and set director pay for the year.
The bank is putting two matters to shareholders. The first seeks approval through special resolutions to amend CalBank’s Amended Constitution, changes that will take effect only after the Bank of Ghana grants its approval. Ghanaian company law requires special resolutions to clear a 75 percent vote threshold, a higher bar than the simple majority needed for ordinary business decisions.
The full text of the proposed constitutional changes is available at https://calbankegm.com and https://calbank.net/investor-relations. The notice does not specify the nature of the revisions.
Shareholders will also vote through an ordinary resolution to approve remuneration for non executive directors for the financial year ending December 31, 2026.
The meeting will take place entirely online with no physical venue. Each shareholder will receive a unique access token by email or SMS from June 29, 2026 to log into the EGM platform. Shareholders who do not receive a token by July 6, 2026 are asked to contact the Registrar, Central Securities Depository (GH) Limited, by telephone at 0302 906576 or by email at [email protected].
Proxy forms, available for download at https://calbankegm.com, must reach the Depository no later than 10:00 a.m. on July 10, 2026. Forms may be submitted by email to [email protected], delivered by hand to the fourth floor of Cedi House in Accra, or posted to PMB CT 465, Cantonments, Accra.
Shareholders who do not file proxy forms in advance may still vote electronically during the meeting using their token.
The notice, dated June 15, 2026, was issued by Company Secretary Veritas Advisors Ltd on behalf of the board.
