Shareholders' Packages

2025 - Shareholders' Package- 69th 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-Nineth (69th) 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 December 4, 2025, 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 Microsoft Office Platform.

•       Annual Report 2024 - Download
•       Circular to Shareholders - Download
•       Proxy Form – Download
•           Minutes with List of Attendees – 68th AGM – December 19, 2024- 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, Monday December 1, 2025, via : https://events.teams.microsoft.com/event/fd4658c5-8cf9-479f-8570-1c7fdfb8ec0f@8989c19e-3b92-4d7a-9898-38a9b6c0d612

For Shareholders attending the Meeting in person, you are encouraged to pre-register to reserve your seat via email: ACBSecretariat@acbcaribbean.com on or before Monday, December 1, 2025.  

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

We look forward to engaging with our Shareholders at our upcoming AGM under the Theme – STEADY HANDS. BOLD STEPS.

 The upcoming AGM will also be hosted during a period of celebration for the ACB Caribbean Group, as we mark a significant milestone, OUR 70TH ANNIVERSARY. We invite you to join us, as we celebrate under the Theme – OUR LEGACY. YOUR FUTURE.