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NOTICE OF A SPECIAL MEETING OF THE SHAREHOLDERS
Notice is hereby given that a Special Meeting of the Shareholders of the Bank of St. Vincent and the Grenadines Ltd will be held at the Methodist Church Building, Grenville Street, Kingstown, Thursday, July 29, 2021 at 4:45 pm, for the following purposes:
1.
To consider and if thought fit, pass resolutions to amend the Company’s By-Law. The details of the Resolutions are set out in the attachment accompanying this Notice.
Note: Votes at meetings of shareholders may be given either personally or by proxy or, in the case of a shareholder who is a body corporate or association, by an individual authorized by a resolution of the directors or governing body of that body corporate or association to represent it at meetings of shareholders of the Company. A person appointed by proxy need not be a shareholder. A proxy is enclosed for the use of shareholders and must reach the Corporate Secretary at least 48 hours prior to the date of the meeting. By Order of the Board
Nandi Williams-Morgan SENIOR MANAGER LEGAL & CORPORATE SERVICES/ CORPORATE SECRETARY
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BOSVG ANNUAL REPORT 2020
