Fidelity Bank (Bahamas) Notice of 2019 AGM (3185 downloads)
Fidelity Bank (Bahamas) Proxy Statement 2019 (3134 downloads)
Fitelity Bank (Bahamas) Proxy Form 2019 (3312 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.
Bahamas Waste - Annual Report Cover Letter - 2019 (3840 downloads)
Bahamas Waste - Information Circular - 2019 (4127 downloads)
Voting Instruction Form (“VIF”)
Emera Voting Instruction Form for the Bahamas for May 2019 AGM (5405 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 Booklet
RBC FINCO 2019 Proxy Booklet (4964 downloads)
Proxy Form
RBCFINCO-2019-Proxy-Form-Final3.pdf (4904 downloads)T 242-322-5522/3 | E info@bahamascsd.com
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