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AGM 2020

 

JOIN US FOR OUR VIRTUAL AGM ON 22ND OCTOBER 2020 AT 11.00AM

The Twelfth Annual General Meeting of CO-OPERATIVE BANK OF KENYA LTD will be held via electronic communication on Thursday, 22nd October, 2020 at 11.00 a.m. A copy of the AGM notice, the proxy form and other documents pertaining to the AGM have been availed on this page.

REGISTRATION

  1. DIAL *483*809# for all networks and follow the prompts in regards to the registration process

  2. Required information during registration: ID/Passport which were used to purchase shares and/or CDSC Acc.No

  3. A Shareholder Domiciled outside of Kenya should send an Email to Image Registrars via info@image.co.ke providing their details i.e Name, Passport/ID No,  CDSC Acc. No and Mobile Tel. No.

  4. Registration for the AGM opened on 28th day of September, 2020 at 9.00am and will close on 20th day of October, 2020 at 11.00am

  5. Image registrars shall register the shareholder and send an email notification once registered

QUESTIONS & CLARIFICATIONS

Shareholders wishing to raise any questions or clarifications regarding the AGM may do so by:

  1. Sending their written questions by email to agm2020questions@co-opbank.co.ke;

  2. To the extent possible, physically delivering their written questions with a return physical address or email address to Image Registrars Limited, 5th Floor Absa Towers (formerly Barclays Plaza), Loita Street, Nairobi, or;

  3. Sending their written questions with a return physical address or email address by registered post to the Co-operative Bank of Kenya Limited at P. O. Box 48231 - 00100 Nairobi. 

DEADLINE: 9.am on 21st day of October 2020

APPOINTING A PROXY

Shareholders entitled to attend and vote at the AGM are entitled to appoint a proxy to vote on their behalf. A proxy need not be a member of the Company and the appointed proxy will need to have access to a mobile telephone. 

A completed proxy form should be emailed to info@image.co.ke or lodged with the Company Secretary at the Company’s Head Office not later than 11am on 20th day of October 2020

 

HELPLINE (for shareholders in Kenya or outside):0709-170000 

Available from 8:00 a.m. to 5:00 p.m. from Monday to Friday.

NOTICE OF THE AGM

Click Here to download

PROXY FORM

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2019 ABRIDGED FINANCIALS

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CMA LETTER OF NO OBJECTION

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HIGH COURT ORDER MISC.-NO-E680-OF-2020 (003)

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CIRCULAR TO SHAREHOLDERS

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JAMII BORA BANK LIMITED Valuation Report

Click Here to download

Shareholders Circular On Subscription

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POLLING RESULTS

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SHAREHOLDERS' QUESTIONS

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