Financial Statements 2011 - Investing In Africa

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TANGAZO LA MKUTANO MKUU WA MWAKA 10. UPANUZI WA MAENEO Kulingana na mikakati ya upanuzi wa maeneo ya kampuni, kamati ya wakurugenzi ya kampuni huwashauri wenye hisa kuanzishwa kwa tanzu ya kampuni iliyoshirikishwa katika jamhuri ya Uganda (biashara tanzu) na kupata idhini thibitishi ili kutekeleza biashara ya benki katika Jamhuri ya Uganda ambayo kampuni-tanzu hiyo itaanzishwa kulingana na masharti na sheria kulingana na kamati itakavyoamua kwa mujibu wa maanufaa ya kampuni. NIC, zilizoko kwenye Jumba la NIC, barabara ya Masaba, Nairobi, Kenya kabla ya saa tano asubuhi siku ya Jumatatu tarehe 30 Aprili mwaka wa 2012 na asipofika hapo hataweza kushiriki katika uchaguzi. Ikiwa mwanachama ni shirika basi uwakilishaji lazima uwe chini ya mhuri wake.” Ili kuwezesha kuanzishwa kwa tanzu hiyo, wenye hisa wanaombwa kuangalia na kuidhinisha maamuzi yafuatayo kama wenye hisa wa kawaida; i) YA KUWA kampuni imethibitisha na kuidhinisha rasmi kushirikishwa na kuanzishwa kwa kampunitanzu ya kampuni huu katika Jamhuri ya Uganda , ili kufanya biashara ya benki ambapo kampuni-tanzu hii itaanzishwa kwa misingi ya sheria na masharti kulingana na maoni ya kamati kama yalivyo manufaa ya kampuni. ii) YA KUWA kamati ya wakurugenzi iruhusiwe kuchukua hatua zozote zile pamoja na zile zisizokuwa na mipaka katika hali ya kupata idhinisho la taratibu zote ili kufaulisha azimio hilo. 11. BIASHARA MAALUMU Marekebisho ya Kanuni za Ushirikiano wa Kampuni Kuzingatia , na ikiwa bora, kupitisha azimio maalum ili kurekebisha kanuni za ushirikiano na kuwezesha kuongezeka kwa idadi ya wakurugenzi kwa kufuta kifungu cha tisini na sita (96) katika ukamilifu wake na badala yake kujaza yafuatayo; 96. Isipokuwa na mpaka vinginevyo kusababishwa na mikutano mikuu ya kampuni, idadi ya wakurugenzi( kuwacha wale wa zamu) hawatapungua wanne au zaidi ya kumi na watatu. 12. Kuendesha biashara yoyote nyingine ambayo wametangaziwa. KWA MAPENDEKEZO YA KAMATI Livingstone Murage Katibu Mkuu wa Kampuni Nairobi. 3 Aprili 2012 “Mwanachama ahudhurie mkutano na apige kura katika mkutano na atakayekosa kuhudhuria amtafute mtu atakayepiga kura kwa niaba yake. Aliyetumwa kwa niaba ya mwanachama si lazima awe mwanachama wa kampuni. Ili akubalike kupiga kura kwa niaba ya mwanachama lazima ajulikane vyema na mwanachama na aidhinishwe na katibu wa shirika la kampuni asajiliwe katika ofisi za Benki ya 102 • NIC Bank Limited • Annual Report & Financial Statements 2011
PROXY FORM The Group Company Secretary, NIC Bank Limited NIC House Masaba Road, P. O. Box 44599, 00100,GPO Nairobi I/We ________________________________________________________________________________________________________ of __________________________________________________________________________________________________________ being a member / members of NIC Bank Limited and entitled to _______________________________________________________ ____________________________________________________________________________________________________________ votes hereby appoint ___________________________________________________________________________________________ of __________________________________________________________________________________________________________ or failing him _________________________________________________________________________________________________ of __________________________________________________________________________________________________________ as my / our Proxy to vote for me / us on my / our behalf at the Annual General meeting of the company to be held on 2 May 2012 and at any adjournment thereof. As witness my / our hand this ___________________________day of _____________________________ 2012 Signature (s) of ____________________________________________________________________________________________________________ Note : In case of a Corporation, the Proxy must be made under its Common Seal NIC Bank Limited • Annual Report & Financial Statements 2011 • 103
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NIC Bank Limited Annual Report and
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Our Values Integrity Being honest a
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Who We Are give clients a central p
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Five Year Financial Review 2007 200
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Financial performance and condition
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Chairman’s Statement too long on
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TAARIFA YA MWENYEKITI Inanifurahish
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TAARIFA YA MWENYEKITI 2011, mgao am
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TAARIFA YA MWENYEKITI lengo la kuhi
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Board Of Directors 1 7 4 5 11 10 3
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Statement On Corporate Governance T
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Statement On Corporate Governance (
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Statement On Corporate Governance (
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Sustainability Statement 2011 As NI
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Sustainability Statement 2011 (Cont
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Statement Of Directors’ Responsib
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Statement Of Comprehensive Income F
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Consolidated statement of changes i
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Statement of cash flows FOR THE YEA
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Notes To The Financial Statements (
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Financial Statements 2011 - Investing In Africa

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