Shareholders' Packages

2023 - Shareholders' Package- 66th AGM

To our Valued Shareholders, pursuant to Article 12.4 of the Company’s Bylaws, the following documents comprise your Shareholders’ Package for the Sixty-Sixth (66^th) Annual General Meeting (AGM) of Antigua Commercial Bank Ltd. trading as ACB Caribbean to be held via hybrid format (both online and in-person) on Wednesday, April 12, 2023, at 2:00 pm at the Sir John E. St. Luce Finance and Convention Centre on Factory Road, St. John’s, Antigua and on the Zoom Webinar Platform.

·         Annual Report 2021 – Download

·         Circular to Shareholders - Download

·         Proxy Form – Download

·         Minutes with List of Attendees – 65th AGM – March 25, 2021 - Download

·         Etiquette Guidelines for Online Attendees - Download

To attend the AGM online, Shareholders will be required to pre-register by latest Wednesday, April 5, 2023, HERE 

For Shareholders attending the Meeting in person, you are encouraged to pre-register to reserve your seat via email: ACBSecretariat@acbonline.com or call (268) 481-4330/1 by latest Wednesday April 5, 2023.

Shareholders may also request a hard copy of your Shareholders’ Package via the above email or telephone contact.

We look forward to engaging with our Shareholders at our upcoming AGM.