NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Carib Brewery (Grenada) Limited (“the Company”) wishes to advise its shareholders that the Sixty-Second Annual Meeting of the Company will be held at the Grenada Room, Radisson Grenada Beach Resort, St George’s on Monday, 23rd May 2022 from 4.30 pm.
The meeting is being held for the following purposes:
Ordinary Business
- To receive the Audited Financial Statements for the year ended December 31st, 2021 and the Reports of the Directors and Auditors thereon.
- To re-elect Directors.
- To re-appoint Auditors and authorize the Directors to fix their remuneration.
ALL shareholders are required to follow Radisson Grenada’s established Covid-19 protocols and any other protocols that may be in effect at the time of the meeting.
The 2021 Annual Report can be viewed electronically at www.ansamcal.com.
Dated this 18th day of April 2022
Aldyn Henry-Bishop
Company Secretary
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