GUARANTY Notifies of Resolution Passed At Its 30th AGM

Proshare

Thursday, May 14, 2020 / 10:55 PM / NSE / Header Image Credit: Arbiterz


At the Thirtieth Annual General Meeting of GUARANTY TRUST BANK PLC ("the Company"), duly convened and held on Monday, March 30, 2020, at the Oriental Hotel, 3, Lekki Road, Victoria Island, Lagos, the following Resolutions was proposed and duly passed:

1.          "That the Audited Financial Statements for the financial year ended December 31, 2019, and the Reports of the Directors, Auditors and Statutory Audit Committee thereon laid before the Meeting be and are hereby received":

 

2.         "That the final dividend in respect of the financial year ended December 31, 2019, in the sum of N73,577,948,060.00 from the profit after taxation of the Bank be and is hereby approved and declared payable as dividend at a rate of N2.50K kobo per 50 Kobo Ordinary Share (bringing the total dividend paid to Shareholders for the 2019 financial year to N2.80K per Ordinary Share of 50 Kobo each}, subject to the appropriate withholding tax deduction, to Shareholders whose names are registered in the Company's Register of Members at the close of business on Wednesday, March 18, 2020":

 

3.       "That the Directors be and are hereby authorized to fix the remuneration of the Auditors, Messrs. PicewaterhouseCoopers in respect of the year ending December 31, 2020";

 

4.        "That Alhaji Mohammed Abiodun Usman, Mrs. Sandra Mbagwu-Fagbemi and Mrs. Aderonke Kuye, be and are hereby elected as the representatives of shareholders on the Statutory Audit Committee of the Company for the 2020 financial year":


Visit Guaranty Trust Bank Plc IR Page in Proshare MARKETS 

Graph - One Year Share Price Movement

 Proshare Nigeria Pvt. Ltd.

 

Table: Q1 2020 Unaudited Results

Proshare Nigeria Pvt. Ltd.

 

Related News

  1. Guaranty Trust Bank Plc Q1 2020 Unaudited Results - Earnings Float on Lower Cost...
  2. GUARANTY Declares N50bn PAT in Q1 2020 Results,(SP:N18.60k)
  3. GUARANTY Notifies of Dealing in 0.37m Volume of Shares By Paul Ogwemoh...
  4. GUARANTY Notifies of Closed Period and Board Meeting Date to Approve Q1 2020 Financials
  5. GUARANTY To Hold 30th AGM On March 30 Attendance By Proxy...
  6. GUARANTY Declares N196.8bn PAT in 2019 Audited Results, Proposes N2.50k Final Div. (SP:N23.80k)
  7. GUARANTY Notifies of Board Meeting
  8. GUARANTY Notifies of Closed Period
  9. Fitch Affirms Guaranty Trust Bank at 'B' plus; Stable Outlook
READ MORE:
Related News
SCROLL TO TOP