Book Closure Date for 8th SGM of Citizens Bank International Limited.
Tuesday, June 9, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 8th SGM of Citizens Bank International Limited.
SGM Date: 3rd Ashad, 2083
Time: 9:00 AM
Venue: Bank's Head Office Building, Narayanhiti Path, Durbarmarg, Kathmandu or Virtual method via Zoom
Agenda:
- Election of Directors
- Issuance of 7.5% Citizens Perpetual Non-Cumulative Preference Shares
- To mobilize capital by issuing preference shares to achieve the objectives of the bank
- Increment on Company's Authorized and Issued and Paid-Up Capital
- Amemdment on Capital Structure
- Further clarification of the group share ownership of the bank
- Authority to the Board of Directors
- Amendment on Memorandum and Articles of association
