Notice is hereby given that an Extraordinary General Meeting (EGM) of Shareholders of Adansi Community Bank
PLC will be held at the Great Hall of the Nursing and Midwifery Training College, Adansi Fomena on 19th
September, 2026 at 10:00 a.m.
AGENDA
1. To read the Notice convening the Meeting.
2. To receive the Chairman’s Address
3. To pass the following Resolutions:
(i) To seek shareholders’ authorisation to sell shares up to the maximum authorized shares of
100,000,000.00 to both existing and new shareholders.
(ii) To increase the share price of the Bank from GHS0.25 to GHS0.80. The new share price to take effect
from 21st September, 2026.
(iii) To offer a non-renounceable right of 4:1 to existing shareholders appearing on the register of members,
to buy shares at a price of GHS0.50 per share; effective 21st September to 31st October, 2026.
(iv) To seek the mandate of shareholders to undertake strategic investment/take over/captalisation of viable
Community Banks or Microfinance Institutions as may be permitted by the Bank of Ghana/ARB Apex
Bank rules and regulations.
4. To elect Directors.
NOTE:
1. A Shareholder who is unable to attend this Extraordinary General Meeting is entitled to appoint a proxy to
attend and vote on his/her behalf. A proxy needs not be a Shareholder. The completed Proxy Form should
reach the Company Secretary not less than seventy-two (72) hours prior to the time of the Meeting. Proxy
Form may be printed from the Bank’s website www.adansibank.com or you can pick a copy at the Bank’s
Head Office or any of the Branches.
2. A person wishing to contest the Directorship position should submit his/her application and CV directly to
the Company Secretary at the Bank’s Head Office, or e-mail to info@adansibank.com or on WhatsApp
number 0548001556 not less than seven (7) days before the Meeting.
3. Shareholders are kindly requested to come along with their Ghana Cards and/or Share Certificates as means
of identification at the Meeting.
Dated in Adansi Fomena this 24th Day of August, 2026.
BY ORDER OF THE BOARD OF DIRECTORS.
SIGNED
NAANA BOATEMAA OWUSU-AKYAW
(COMPANY SECRETARY)
