St. Lucia Electricity Services Limited ("LUCELEC" or the "Company") will hold its 60th Annual Meeting of Shareholders (the "Meeting") at the Alliance Française Building, Pointe Seraphine Road, Castries, Saint Lucia on Wednesday 7th May 2025 at 5.00 p.m. (local time).
- Notice of the 60th Annual Meeting of Shareholders of St. Lucia Electricity Services Limited
- LUCELEC-2024-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 2024.
- To appoint the auditor.
- To sanction a final dividend in respect of the year ended 31st December 2024.
- 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 Friday 2nd May 2025