Shareholders' Packages

2024 - Shareholders' Package- 67th 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-Seventh (67th) 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 Thursday March 21, 2024 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 2022 – Download
  •       Circular to Shareholders - Download
  •       Proxy Form – Download
  •           Minutes with List of Attendees – 66th AGM – April 12 2023- Download
  •  Etiquette Guidelines for Online Attendees - Download
  • ACB By-Laws - Download

To attend the AGM online, Shareholders will be required to pre-register by latest Thursday March 14, 2024, 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 Monday March 18, 2024.

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.

Previous Shareholders' Package

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(66th) 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.
  • Circular to Shareholders- 66th Annual General Meeting - Download
  • Proxy Form – 64th Annual General Meeting - Download
  • Minutes with List of Attendees – 63rd Annual General Meeting - Download
  • Annual Report 2021 - Download
2020- AGM Shareholders' Package - 64th AGM
Dear Valued Shareholders, Pursuant to Article 12.4 of the Company’s Bylaws, the following documents comprise your Shareholders’ Package for the Sixty-Fourth (64th) Annual General Meeting of Antigua Commercial Bank Ltd. to be held at the Sandals Grande Antigua Resort & Spa, Dickenson Bay, St. John’s, Antigua on Thursday January 30,2020 at 2:00pm :-
  • Circular to Shareholders- 64th Annual General Meeting - Download
  • Proxy Form – 64th Annual General Meeting - Download
  • Minutes with List of Attendees – 63rd Annual General Meeting - Download
  • Annual Report 2019 - Download
2019- AGM Shareholders' Package - 63rd AGM
Dear Valued Shareholders, Pursuant to Article 12.4 of the Company’s Bylaws, the following documents comprise your Shareholders’ Package for the Sixty-Third (63rd) Annual General Meeting of Antigua Commercial Bank Ltd. to be held at the Sandals Grande Antigua Resort & Spa, Dickenson Bay, St. John’s, Antigua on Friday December 21,2018 at 2:00pm :-
  • Notice of 63rd Annual General Meeting - Download
  • Circular to Shareholders- 63rd Annual General Meeting - Download
  • Proxy Form – 63rd Annual General Meeting - Download
  • Minutes with List of Attendees – 62nd Annual General Meeting - Download
  • Annual Report 2018 - Download
  • IFRS 9 Information Leaflet Download
2018- AGM Shareholders' Package - 62nd AGM
Dear Valued Shareholders, Pursuant to Article 12.4 of the Company’s Bylaws, the following documents comprise your Shareholders’ Package for the Sixty-Second (62nd) Annual General Meeting of Antigua Commercial Bank Ltd. to be held at the Sandals Grande Antigua Resort & Spa, Dickenson Bay, St. John’s, Antigua on Thursday December 28, 2017 at 3:00pm :-
  • Notice of 62nd Annual General Meeting - Download
  • Circular to Shareholders- 62nd Annual General Meeting - Download
  • Proxy Form – 62nd Annual General Meeting - Download
  • Minutes with List of Attendees – 61st Annual General Meeting - Download
  • 2017 Audited Financial Statements and Independent Auditors' Report - Download
  • Annual Report 2017 - Download
  • Supplemental Circular to Shareholders- 62nd AGM- New Director Nominee - Download
2017- AGM Shareholders' Package - 61st AGM
Dear Valued Shareholders, Pursuant to Article 12.4 of the Company’s Bylaws, the following documents comprise your Shareholders’ Package for the Sixty-first (61st) Annual General Meeting of Antigua Commercial Bank to be held in the Crystal Ballroom at the Grand Royal Antiguan Beach Resort located at Deep Bay, St. John’s, Antigua on Thursday March 9, 2017 at 3:00pm :-  
  • Notice of 61st Annual General Meeting - Download
  • IFRS 9 - Information Leaflet - Download
  • Circular to Shareholders- 61st Annual General Meeting - Download
  • ACB Annual Report 2016 - Download
  • Minutes with List of Attendees – 60th Annual General Meeting - Download
  • Proxy Form – 61st Annual General Meeting - Download
2016- AGM Shareholders' Package - 60th AGM
Dear Valued Shareholders, Pursuant to Article 12.4 of the Company’s Bylaws, the following documents comprise your Shareholders’ Package for the Sixtieth (60th ) Annual General Meeting of Antigua Commercial Bank to be held in the Crystal Ballroom at the Grand Royal Antiguan Beach Resort located at Deep Bay, St. John’s, Antigua on Thursday February 25, 2016 at 3:00pm :-
  • Notice of 60th Annual General Meeting - Download
  • Circular to Shareholders- 60th Annual General Meeting - Download
  • ACB Annual Report 2015 - Download
  • Minutes – 59th Annual General Meeting - Download
  • List of Attendees- 59th Annual General Meeting - Download
  • Proxy Form – 60th Annual General Meeting - Download