Notice of 14th Annual General Meeting
Notice is hereby given that the 14th Annual General Meeting of Seychelles Commercial Bank will be held at the STC Conference Room, Latanier Road, Victoria on Friday, September 5, 2025 at 2.00 pm to transact the following businesses:
- To receive the Chairman’s Report
- To approve the Minutes of the 13th Annual General Meeting held on September 5, 2024
- To receive and, if thought fit, adopt the Directors and Auditors’ Reports together with the Financial Statements for the year ended December 31, 2024
- To approve the Final Dividend amounting to SCR 6.6 million
- To consider and, if thought fit, to pass the following ordinary resolution:
a) That Mr. Patrick Payet and Mrs. Esther Boniface retire by rotation and being eligible offer themselves for re-election as Directors of the Company
b) That Mr. Adam Afif and Ms. Franca Sicobo, being nominated directors by the main shareholders, be appointed as additional Directors of the Company
- To appoint Statutory Auditors for the year 2025 and to approve their remuneration.
- Any other business
Note
1 A member is entitled to appoint a proxy, who need not also be a member, to attend and vote in his or her stead. A form of proxy can be collected from any of the branches of the bank or received in electronic copy by sending a request to
All appointments of proxies must be delivered to the Company not later than 11.00 am on Tuesday 02nd September 2025
2 Collect your AGM Pack (Notice, Minutes of last meeting, Proxy Form & Annual Report) at any SCB Branch or email your request for an electronic copy to
3 All members attending the meeting are encouraged to confirm their attendance by telephoning No. 4294002 or emailing
Jenna Thelermont Mrs.)
Company Secretary