54th Annual Meeting of Shareholders

 

Shareholders of Scotiabank Trinidad and Tobago are invited to our 54th Annual Meeting of Shareholders on Friday 15th March 2024 at 2:00 pm. The meeting will be in-person at The Hyatt Regency Hotel, 1 Wrightson Rd, Port of Spain, Trinidad. Shareholders who are unable to attend, can register to view the Meeting via a live webcast.

Click here to view the full notice

Annual Meeting
Webcast Guidelines

Thank you for your interest in registering for Scotiabank Trinidad and Tobago Limited’s 54th Annual Meeting of Shareholders.

Please note that only registered shareholders as listed with the Company’s Registrar can access the live webcast.

Here’s a step by step guide on getting started with the registration process:

You may also find the following documents very useful in getting prepared: 

Agenda

Friday 15th March 2024

Ordinary Business
1

Financial statements – Shareholders will receive the financial statements for the fiscal year ended 31st October 2023 and the Auditors’ Report on those financial statements.

2

Directors – Shareholders will elect directors to our Board. In the Annual Report Shareholders will find information about each nominated director, including his or her background and experience, and in the Proxy form there is a proposed resolution for the election or re-election of each nominated director as appropriate. All directors are elected for a term of one year.

3

Auditors – Shareholders will vote on re-appointing KPMG as auditors. On the recommendation of the Board’s Audit and Conduct Review Committee, the Board has proposed that KPMG be re-appointed as the Bank’s auditors.

4

Other business – If other items of business are properly brought before the meeting, or after any adjournment, Shareholders (or their proxyholder if the Shareholder is voting by proxy) can vote as needed. We are not aware of any other items of business to be considered at the Annual Meeting.

Registration Closes Soon

Registration closes at 12pm on Tuesday 12th March 2024

This is necessary to ensure we have sufficient time to validate all registrations with the Trinidad and Tobago Central Depository ahead of the Annual Meeting date.
You are encouraged to register early so if any challenges arise, they can be resolved.

Registration closes in

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Get in Touch

Do you have any questions about the live webcast for our upcoming Annual Meeting on Friday 15th March 2024?
We want to hear from you.

Please fill in your details in the areas to the right and we will be in touch as soon as possible.

 

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