Shareholders' Packages

2021- Shareholders' Package- 65th AGM

To our Valued Shareholders, Pursuant to Article 12.4 of the Company’s Bylaws, the following documents comprise your Shareholders’ Package for the Sixty-Fifth (65th) Annual General Meeting of ACB Caribbean. to be held virtually via the Zoom Webinar Platform on Thursday March 25, 2021 at 2:00PM :-
  • Annual Report 2020 - Download
  • Circular to Shareholders - Download
  • Proxy Form – Download
  • Etiquette Guidelines - Download
  • Minutes with List of Attendees – 64th AGM - January 30, 2020 - Download
  • Minutes with List of Participants – Special Shareholders Meeting - December 30, 2020 - Download
Shareholders may request a hard copy of your Shareholders’ Package via email to ACBSecretariat@acbonline.com or via telephone contact at 481-4331/4/5.

Previous Shareholders' Package

2020- AGM Shareholders' Package - 64th AGM
Dear Valued Shareholders, Pursuant to Article 12.4 of the Company’s Bylaws, the following documents comprise your Shareholders’ Package for the Sixty-Fourth (64th) Annual General Meeting of Antigua Commercial Bank Ltd. to be held at the Sandals Grande Antigua Resort & Spa, Dickenson Bay, St. John’s, Antigua on Thursday January 30,2020 at 2:00pm :-
  • Circular to Shareholders- 64th Annual General Meeting - Download
  • Proxy Form – 64th Annual General Meeting - Download
  • Minutes with List of Attendees – 63rd Annual General Meeting - Download
  • Annual Report 2019 - Download
2019- AGM Shareholders' Package - 63rd AGM
Dear Valued Shareholders, Pursuant to Article 12.4 of the Company’s Bylaws, the following documents comprise your Shareholders’ Package for the Sixty-Third (63rd) Annual General Meeting of Antigua Commercial Bank Ltd. to be held at the Sandals Grande Antigua Resort & Spa, Dickenson Bay, St. John’s, Antigua on Friday December 21,2018 at 2:00pm :-
  • Notice of 63rd Annual General Meeting - Download
  • Circular to Shareholders- 63rd Annual General Meeting - Download
  • Proxy Form – 63rd Annual General Meeting - Download
  • Minutes with List of Attendees – 62nd Annual General Meeting - Download
  • Annual Report 2018 - Download
  • IFRS 9 Information Leaflet Download
2018- AGM Shareholders' Package - 62nd AGM
Dear Valued Shareholders, Pursuant to Article 12.4 of the Company’s Bylaws, the following documents comprise your Shareholders’ Package for the Sixty-Second (62nd) Annual General Meeting of Antigua Commercial Bank Ltd. to be held at the Sandals Grande Antigua Resort & Spa, Dickenson Bay, St. John’s, Antigua on Thursday December 28, 2017 at 3:00pm :-
  • Notice of 62nd Annual General Meeting - Download
  • Circular to Shareholders- 62nd Annual General Meeting - Download
  • Proxy Form – 62nd Annual General Meeting - Download
  • Minutes with List of Attendees – 61st Annual General Meeting - Download
  • 2017 Audited Financial Statements and Independent Auditors' Report - Download
  • Annual Report 2017 - Download
  • Supplemental Circular to Shareholders- 62nd AGM- New Director Nominee - Download
2017- AGM Shareholders' Package - 61st AGM
Dear Valued Shareholders, Pursuant to Article 12.4 of the Company’s Bylaws, the following documents comprise your Shareholders’ Package for the Sixty-first (61st) Annual General Meeting of Antigua Commercial Bank to be held in the Crystal Ballroom at the Grand Royal Antiguan Beach Resort located at Deep Bay, St. John’s, Antigua on Thursday March 9, 2017 at 3:00pm :-  
  • Notice of 61st Annual General Meeting - Download
  • IFRS 9 - Information Leaflet - Download
  • Circular to Shareholders- 61st Annual General Meeting - Download
  • ACB Annual Report 2016 - Download
  • Minutes with List of Attendees – 60th Annual General Meeting - Download
  • Proxy Form – 61st Annual General Meeting - Download
2016- AGM Shareholders' Package - 60th AGM
Dear Valued Shareholders, Pursuant to Article 12.4 of the Company’s Bylaws, the following documents comprise your Shareholders’ Package for the Sixtieth (60th ) Annual General Meeting of Antigua Commercial Bank to be held in the Crystal Ballroom at the Grand Royal Antiguan Beach Resort located at Deep Bay, St. John’s, Antigua on Thursday February 25, 2016 at 3:00pm :-
  • Notice of 60th Annual General Meeting - Download
  • Circular to Shareholders- 60th Annual General Meeting - Download
  • ACB Annual Report 2015 - Download
  • Minutes – 59th Annual General Meeting - Download
  • List of Attendees- 59th Annual General Meeting - Download
  • Proxy Form – 60th Annual General Meeting - Download