
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 (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.
· 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.
Previous Shareholders' Package
- 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
- 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
- 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
- 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