Feb 2022 Financial News

FirstCaribbean International Bank Limited - Notice of Shareholders' Annual Meeting

Feb 01, 2022

 NOTICE is hereby given that the twenty-eighth annual meeting of the shareholders of FirstCaribbean International Bank Limited (the “Company”) will be held in Barbados on Friday, March 11, 2022 at 10:00 am Barbados time for the following purposes:

1. To receive audited accounts for the year ended October 31, 2021, and the report of the directors and auditors thereon. 2. To elect the following directors to serve until the next annual meeting of the Company: (i) Mr. Christopher de Caires (ii) Ms. Colette Delaney (iii) Mr. Robert Frentzel (iv) Mr. Craig Gomez (v) Mr. Wayne Lee (vi) Mr. Brian McDonough (vii) Mr. Achilles Perry (viii) Mrs. Paula Rajkumarsingh (ix) Mr. David Ritch (x) Mr. Mark St. Hill 3. To appoint Ernst & Young Ltd. as auditors and to authorise the directors to fix their remuneration. 4. To discuss any other business which may be properly considered at the annual meeting. 

The Trinidad and Tobago Stock Exchange Limited
Friday 1st February, 2022