Notice of 26th Annual General Meeting
NOTICE is hereby given that the 26th Annual General Meeting (AGM) of the Care Cooperative Savings and Credit Society Ltd in respect of the year ended 31st December 2020 will be held on Saturday, 27th March 2021 at Radisson Blu Hotel, in Lusaka at 08:30 hours to transact the following business:
- Welcome Remarks
- Adoption of agenda
- Review, Correction and Adoption of 25th AGM minutes
- Board Chairperson’s Speech
- Speech by the Guest of Honour- Ministry of Commerce, Trade, and Industry
- Auditor’s Opinion on 2020 Audited Financial Statements
- Presentation and Adoption of 2020 Audited Financial Statements
- Declaration of dividend and interest
- Appointment of Auditors
- Risk and Audit Committee’s Report
- Consideration of Board of Directors’ remuneration
- Amendments to the By-Laws
- Election of Board Members
- Presentation of Awards
- Election of Board Chairperson and Vice Chairperson
- Closing Remarks, Prayer and Lunch
