AGM Notice

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Sixth Annual General Meeting (AGM) of the Deposit Protection Corporation (DPC/the Corporation) will be held on the 27th of June 2024 at 0930 hours, at Crowne Plaza Monomotapa Hotel in Harare, for the purpose of transacting the following business: 

AGENDA

  1. Chairman’s welcome remarks.
  2. Adoption of the Notice convening the Annual General Meeting.
  3. Confirmation of the Minutes of the 2023 Annual General Meeting.
  4. Chairman’s report – To receive, consider and adopt the Chairman’s report for the year ended 31 December 2023.
  5. Report on DPC operations – To receive, consider and adopt the Chief Executive Officer’s report on the operations of the DPC for the year ended 31 December 2023 and update on 2024 activities.
  6. Financials – To receive, consider and adopt the audited Financial Statements for the year ended 31 December 2023.
  7. Auditor’s fees – To note and confirm auditor’s fees for the year ended 31 December 2023.
  8. Directors’ fees – To note and confirm directors’ remuneration for Non-Executive Directors for the year ended 31 December 2023.
  9. Appointment of Auditors – To seek the confirmation by the Auditor General of the re- appointment of the PKF Chartered Accountants Zimbabwe as the auditor for the DPC for the year ending 31 December 2024

By order of the Board,

 

Ms. K. Zawanda

Corporate Secretary/ Legal Counsel

Click to download AGM Notice.

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