navigate_nextInvestor Relationsnavigate_nextCorporate Disclosurenavigate_nextAnnouncement on Adjustment to Agenda of the 24th Annual General Meeting of ACLEDA BANK PLC.

Announcement on Adjustment to Agenda of the 24th Annual General Meeting of ACLEDA BANK PLC.

April 03, 2024 | Unofficial Translation

With reference to the Board of Directors Meeting on 02 April 2024, the Board approved to remove the agenda item No. 2.2. Approval of capital increase in form of stock dividend distribution, Article 6 (“Capital and Shares”) and Appendix 4 (“List of Shareholders Legalized from ASA, Plc.”) of MAOA of ACLEDA BANK PLC. of the AGM by Video Con-Call on 25 April 2024 at 14:00. Therefore, ACLEDA BANK would like to make adjustment to agenda of the 24th Annual General Meeting of ACLEDA BANK PLC., which published on CSX's website dated 27 March 2024.