
GCB 32nd Annual General Meeting 2026
GCB Bank PLC has proposed a final dividend payment of GH¢1.00 per share for the 2025 financial year, a move that will see shareholders receive a substantial payout when they gather for the bank's 32nd Annual General Meeting on Friday, April 17, 2026.
The dividend recommendation, made by the bank's directors and already approved by the Bank of Ghana, will be put to shareholders for final approval at the AGM scheduled to take place at the University of Professional Studies, Accra (UPSA) Auditorium. The meeting will be held in a hybrid format, allowing shareholders to attend either in person or virtually via live streaming on the bank's official AGM platform, social media handles, and GTV.
According to the amended notice issued by the bank on April 13, 2026, by the Company Secretary Amma Agyeman Kusi-Appouh, shareholders will be asked to waive the standard 21-day notice period required for dividend declaration resolutions before approving the payout.
Dividend detailsThe proposed GH¢1.00 per share dividend represents a significant return to shareholders and reflects the bank's strong financial performance during the 2025 financial year.
The bank closed the 2025 financial year with a profit after tax of GH¢2.06 billion, reflecting a year of robust growth in interest income, improved asset quality, and strong trading performance.
Voting on the dividend resolution and all other business will be conducted strictly online, with shareholders required to access the virtual AGM platform to cast their votes. Confidential unique token numbers will be sent to shareholders by SMS from April 8, 2026, to grant access to the meeting platform at https://www.gcbbankagm.com.
.
info@businessghana.com
