NOTICE OF ANNUAL MEETING

Notice is hereby given that the 36th Annual Meeting of the Shareholders of the Bank of St. Vincent and the Grenadines Ltd. will be held at the Methodist Church Building, Grenville Street, Kingstown, Wednesday, June 01, 2022 at 4:30 pm, for the following purposes:
 

1.   To consider and adopt the Report of the Auditors and Audited Financial Statements of the Company for the year ended December 31, 2021

2.   To consider and adopt the Directors' Report

3.   To appoint Auditors for the financial year January to December 2022

4.   To elect Directors

5.   To discuss any other business which may be properly considered at the Annual Meeting

Note: Votes at meetings of shareholders may be given either personally or by proxy or, in the case of a shareholder who is a body corporate or association, by an individual authorized by a resolution of the directors or governing body of that body corporate or association to represent it at meetings of shareholders of the Company. A person appointed by proxy need not be a shareholder.

If you have not received your proxy form by mail and wish to designate another person to vote your shares for you, kindly contact:corporate@bosvg.com for proxy form and submit a valid copy of photo identification. Please click here for our 2021 Annual Report.
 

We advise that attendance at the Annual Meeting will be subject to Public Health rules and guidelines.

Nandi Williams-Morgan

SENIOR MANAGER LEGAL & CORPORATE SERVICES/ CORPORATE SECRETARY