Shareholders' Packages

2026 – Shareholders’ Package – 42nd AGM

To our Valued Shareholders, pursuant to the Notice of AGM distributed in accordance with Article 16.4 of the Bank’s Bylaws, the following documents comprise your Shareholders’ Package for the Forty- Second (42nd) Annual General Meeting to be held in the Conference Room at the Spice Island Beach Resort, Grand Anse Beach, St. George's, Grenada and on the Zoom Webinar Platform on Thursday February 12, 2026 at 3:00 pm.

To attend the AGM online, Shareholders will be required to pre- register by latest Monday February 9, 2026 via link:  https://us02web.zoom.us/meeting/register/zz0oQ0zlRHuYLX8sLgNlqQ

For Shareholders attending the Meeting in person, you are encouraged to pre-register to reserve your seat via email: ACBSecretariat@acbcaribbean.com by latest Monday February 9, 2026.

Shareholders may also request a hard copy of your Shareholders’ Package via the above email.

Our upcoming AGM will be hosted during a period of celebration for ACB Grenada Bank, as we mark our 5th Anniversary in April 2026.  We also join with our Parent Company, the ACB Caribbean Group, to recognize its 70th Anniversary (from October 2025) as part of ongoing celebratory activities throughout the 2026 calendar year.   As one of our most valued stakeholders, the contribution of our Shareholders to our rich legacy cannot be overstated.

We invite our Shareholders to join us, as we celebrate under the Group’s 70th Anniversary Theme, Our Legacy, Your Future, as we honor our past by continuing to build an organization rooted in excellence, inclusion, and impact.

We look forward to engaging with our Shareholders at our upcoming AGM.

2025 – Shareholders’ Package – 41st AGM

To our Valued Shareholders, pursuant to the Notice of AGM distributed in accordance with Article 16.4 of the Bank’s Bylaws, the following documents comprise your Shareholders’ Package for the Forty- First (41st) Annual General Meeting to be held in the Conference Room at the Spice Island Beach Resort, Grand Anse Beach, St. George's, Grenada and on the Zoom Webinar Platform on Thursday February 20, 2025 at 3:00 pm.

To attend the AGM online, Shareholders will be required to pre- register by latest Monday February 17, 2025 via link.

For Shareholders attending the Meeting in person, you are encouraged to pre-register to reserve your seat via email: ACBSecretariat@acbonline.com or call (268) 481-4330/1/4 by latest Monday February 17, 2025.

Shareholders may also request a hard copy of your Shareholders’ Package via the above email or telephone contact.

We look forward to engaging with our Shareholders at our upcoming AGM.

2024 – Shareholders’ Package – 40th AGM

To our Valued Shareholders, pursuant to the Notice of AGM distributed in accordance with Article 16.4 of the Bank’s Bylaws, the following documents comprise your Shareholders’ Package for the Fortieth (40th) Annual General Meeting to be held in the Conference Room at the Spice Island Beach Resort, Grand Anse Beach, St. George's, Grenada and on the Zoom Webinar Platform on Thursday May 2, 2024 at 10:00 am.

To attend the AGM online, Shareholders will be required to pre- register by latest Thursday April 25, 2024 via link : https://us02web.zoom.us/webinar/register/WN_IcCTGyk8RyWcepZwb9kgfw

 

For Shareholders attending the Meeting in person, you are encouraged to pre-register to reserve your seat via email: ACBSecretariat@acbonline.com or call (268) 481-4330/1/4 by latest Friday April 26, 2024.

 

Shareholders may also request a hard copy of your Shareholders’ Package via the above email or telephone contact.

We look forward to engaging with our Shareholders at our upcoming AGM.

2023 – Shareholders’ Package – 39th AGM

To our Valued Shareholders, pursuant to the Notice of AGM distributed in accordance with Article 16.4 of the Bank’s Bylaws, the following documents comprise your Shareholders’ Package for the Thirty- Ninth (39th) Annual General Meeting to be held in the Conference Room at the Spice Island Beach Resort, Grand Anse Beach, St. George's, Grenada on Thursday April 20, 2023 at 2:00 pm.

We encourage all AGM attendees to pre- register to attend and ask that you reserve your seat on or before Thursday April 13, 2023 by sending an email to our Legal/Secretariat Support Team at ACBSecretariat@acbonline.com or call us at 268 - 481-4330.

Shareholders may also request a hard copy of your Shareholders’ Package via the above email or telephone contact.

We look forward to engaging with our Shareholders at our upcoming AGM.