PROXY FORM FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
DOWNDLOAD HERE: PROXY FORM FOR 2026 EGM [SEPTEMBER 2026]
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NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
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)
PROXY FORM FOR 36TH AGM (MAY 2026)
PROXY FORM FOR 36TH AGM [MAY 2026] NOTES 1. A Shareholder who is unable to attend the AGM is entitled to appoint a proxy to attend and vote on his/her behalf. The proxy need not be a shareholder of the Bank. 2. In case of joint holders, each holder must sign. 3. If executed by a Company/Corporation, the Proxy form should bear its Common Seal or signed on its behalf by a Director. 4. The completed Proxy Form should reach the Board Secretary at the Bank’s Head Office (Fomena), or sent via email info@adansibank.com or on WhatsApp number 0574928683, not less than seventy-two (72) hours prior to the time of the Meeting.
45 Years of Banking Excellence — Empowering Communities, Transforming Lives.
Adansi Rural Bank at 45: Celebrating Banking Excellence Adansi Rural Bank PLC, a trusted name in community banking, marks a significant milestone this year as it celebrates 45 years of dedicated service, innovation, and financial empowerment. The anniversary, under the theme “Celebrating Banking Excellence,” is not only a time for reflection but also an opportunity to reaffirm the Bank’s commitment to delivering exceptional service to its valued customers and communities. A Legacy of Growth and Service Established in 1979 at Fomena in the Adansi North District of the Ashanti Region, Adansi Rural Bank has grown from humble beginnings into one of Ghana’s most respected rural banks. Guided by a vision to promote financial inclusion and rural development, the Bank has become a pillar of support for individuals, businesses, farmers, and institutions within and beyond the Adansi enclave. Over the past four and a half decades, Adansi Rural Bank has consistently lived up to its mandate of bridging the financial gap between rural and urban communities. From introducing innovative savings products to supporting micro, small, and medium enterprises, the Bank’s journey has been characterized by resilience, integrity, and excellence. Championing Excellence Through Innovation As banking continues to evolve, Adansi Rural Bank has kept pace with technology and customer expectations. The Bank has embraced digital transformation—introducing mobile and electronic banking services that make transactions faster, safer, and more convenient. Through continuous staff training, system upgrades, and improved service delivery, the Bank ensures that customers always experience the best in modern community banking. Empowering Communities Beyond financial services, Adansi Rural Bank remains a strong partner in community development. The Bank has consistently invested in education, health, sanitation, and social welfare across its operational areas. Through scholarships, school donations, and community projects, the Bank continues to give back to the very people whose trust and loyalty have sustained its growth. A Team of Dedicated Professionals The success of Adansi Rural Bank is deeply rooted in the hard work and professionalism of its Board, Management, and Staff. Their commitment to upholding ethical banking practices and customer satisfaction has earned the Bank numerous awards and recognition within the rural banking industry. Looking Ahead As Adansi Rural Bank celebrates 45 years of excellence, it stands ready to embrace the future with renewed energy and vision. The Bank remains committed to promoting financial inclusion, deepening digital banking, and supporting sustainable economic growth in its operational communities. Gratitude to Stakeholders The Board and Management of Adansi Rural Bank extend heartfelt appreciation to customers, shareholders, regulators, staff, and the general public for their unwavering support throughout the Bank’s journey. Indeed, 45 years of success would not have been possible without their collective contributions. As the Bank celebrates this milestone, it is not merely marking years but it is celebrating a legacy of trust, service, and excellence. Adansi Rural Bank’s story is one of dedication, innovation, and impact; a testament to what true banking excellence means.
Adansi Rural Bank Donates 100 Bags of Cement to Dompoase Senior High School
Adansi Rural Bank PLC has reaffirmed its commitment to supporting education and community development by donating 100 bags of cement to Dompoase Senior High School. The gesture forms part of the bank’s corporate social responsibility (CSR) initiatives, which aim to give back to society and invest in the future of young people. Presenting the items on behalf of the bank, Nana Agyemang Asamoah emphasized that the donation is to support the school’s ongoing infrastructural projects, which will enhance teaching and learning. The Headmistress of Dompoase Senior High School, who received the cement, expressed profound gratitude to Adansi Rural Bank for the timely support. She noted that the donation would go a long way toward improving facilities and creating a conducive environment for academic work. Adansi Rural Bank has, over the years, supported education, health, and community development in its operational areas. The Bank assured the school and the community of its continued commitment to initiatives that drive social and economic growth.
Product Lunch
Product Lunch Venue: AF HOTEL, Adansi Asokwa Date: 22nd May, 2025 Time: 1:00 p.m
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 35th Annual General Meeting of Shareholders of Adansi Rural Bank PLC will be held at the Nursing and Midwifery Training College, Adansi Fomena on Saturday, 24th May, 2025 at 10:00 a.m. AGENDA To read the notice convening the Meeting. To confirm the Minutes of the previous Meeting. To receive the Chairman’s Report. To receive and adopt the Financial Statements of the Bank (together with the Reports of Directors and External Auditors) for the year ended 31st December, 2024. To authorize the Directors to fix the fees of the Auditors. To declare Dividend for the 2024 Financial Year. To approve the Directors’ remuneration. To elect Directors – two (2) vacancies. To transact any other business appropriate. NOTE: A Shareholder who is unable to attend the Annual General Meeting (AGM) 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 Board 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 adansibank.com or you can pick a copy at any of the Bank’s Branches. A person wishing to contest the Directorship position should submit his/her application and CV directly to the Board Secretary at the Bank’s Head Office, or e-mail to info@adansibank.com or on WhatsApp number 0574928683 not less than seven (7) days before the Meeting for onward submission to the Board’s Nomination Committee. In addition to the published Financial Report in the Daily Graphic on Wednesday, 30th April, 2025 (pages 44 & 45), Shareholders can pick up copies of the 2024 Annual Report and Financial Statements at the Head Office and Branches, and also on our website, adansibank.com Members are encouraged to submit their questions ahead of the AGM directly to the Board Secretary at the Bank’s Head Office, or e-mail to info@adansibank.com or on WhatsApp number 0574928683. Shareholders are kindly requested to come along with their Ghana Cards and/Share Certificates as means of identification at the Meeting. Dated in Adansi Fomena this 26th Day of April, 2025. BY ORDER OF THE BOARD OF DIRECTORS. SIGNED NAANA BOATEMAA OWUSU-AKYAW (BOARD SECRETARY)
2024 GHANA CLUB 100 AWARD
From: Ghana Club 100 Purpose: for being No. 92 in Ghana’s club 100 Year: 2024
