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Notice of Annual General Meeting
NOTICE is hereby given that the 25th Annual General Meeting (AGM) of the members of the Care Cooperative Savings and Credit Society Ltd in respect of the year ended 31st December 2019, shall be held on Saturday, 28th March 2020, at Radisson Blu Hotel, in Lusaka at 08:30 hours to transact the following business:

  1. Welcome Remarks
  2. Adoption of Agenda
  3. Review, Correction and Adoption of 2018 AGM Minutes
  4. Board Chairperson’s Report
  5. Speech by the Guest of Honour — Ministry of Commerce, Trade and Industry
  6. Presentation of Awards
  7. Auditors’ Opinion on 2019 Audited Financial Statements
  8. Presentation and Adoption of 2019 Audited Financial Statements
  9. Declaration of dividends and Interest 10. Risk and Audit Committee’s Report
  10. Proposed Amendments to the By-Laws
  11. Presentation of Answers to prior submitted questions
  12. Election of Board Members
  13. Closing Remarks, Prayer and Lunch

Issued by Order of the Board on 27th February 2020

Daniel Banda (Mr.) BOARD SECRETARY 

  1. CareCoop 25th AGM Invitation –  CareCoop-25th-AGM-Invitation.pdf (12 downloads)
  2. CareCoop 24 AGM Minutes -2018  CareCoop-2018-24th-AGM-Minutes.pdf (12 downloads)