Fidelity Bank (Bahamas) Notice of 2019 AGM (30 downloads)
Fidelity Bank (Bahamas) Proxy Statement 2019 (28 downloads)
Fitelity Bank (Bahamas) Proxy Form 2019 (33 downloads)
We are pleased to announce that the Company will be placing its 2018 Annual Report on its Website, and it will be possible for you to view the report online at www.bahamaswaste.com, by April 21th, 2019.
The presentation of this information online replaces the mailing of physical copies of the Annual Report to all shareholders.
Should you require a printed copy of the Annual Report, you may obtain one free of charge by contacting our offices by telephone #:(242) 361-6841 or at the Bahamas Central Securities Depository (242) 322-5522.
Below are links to download the proxy materials provided for shareholders in advance of the Company’s Annual General Meeting.
Voting Instruction Form (“VIF”)Emera Voting Instruction Form for the Bahamas for May 2019 AGM (131 downloads)
Commonwealth Bank’s Board of Directors, exercising its powers under the first schedule of the Bank’s Articles of Association, has approved the redemption of classes J, K, L, M and N preference shares effective May 1, 2019.
The Official Register for shares in classes J, K, L, M and N will be closed effective April 25, 2019. No further transactions will be allowed with these shares thereafter. On May 1, 2019, all preference shares of classes J, K, L, M and N will be cancelled.
The Central Bank of The Bahamas has approved the redemption.
Shareholders of classes J, K, L, M and N will receive further details by mail.
Proxy BookletRBC FINCO 2019 Proxy Booklet (184 downloads)
Proxy FormRBCFINCO-2019-Proxy-Form-Final3.pdf (161 downloads)