St. Lucia Electricity Services Limited ("LUCELEC" or the "Company") will hold its 61st Annual Meeting of Shareholders (the "Meeting") at the Finance Administrative Centre, Pointe Seraphine Road, Castries on Thursday 14th, May 2026 at 5.00 p.m. (local time).
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 2025.
- To re-appoint the auditor.
- To sanction a final dividend in respect of the year ended 31st December 2025.
- To elect Directors.
- To re-elect Directors retiring by rotation.
Click here to download LUCELEC 2025 Annual Report "The Power of Change"
By Order of the Board of Directors
Gillian S. French
Company Secretary