St. Lucia Electricity Services Limited ("LUCELEC" or the "Company") will hold its 59th Annual Meeting of Shareholders (the "Meeting") at the Finance Administrative Centre on Friday 10th May 2024 at 5.00 p.m. (local time)..
- Notice of the 59th Annual Meeting of Shareholders of St. Lucia Electricity Services Limited
- LUCELEC-2023-Annual-Report
Holders of ordinary shares are invited to attend the Meeting for the following purposes:
- To consider and adopt the Directors' Report.
- To consider and adopt the Auditor's Report and the Financial Statements for the year ended 31st December 2023.
- To re-appoint the auditor.
- To sanction a final dividend in respect of the year ended 31st December 2023.
- To elect Directors.
- To re-elect Directors.
By Order of the Board of Directors
Gillian S. French
Company Secretary
A shareholder entitled to attend the meeting and vote is entitled to appoint a proxy to attend and vote instead of him/her in their absence; a proxy need not be a shareholder of the Company.
The instrument appointing a proxy must be deposited with the Company Secretary at LUCELEC's registered office, Sans Souci, John Compton Highway Castries, NOT LATER THAN 5.00 p.m. on Tuesday 7th May 2024