55th Annual Meeting of Shareholders
Shareholders of Scotiabank Trinidad and Tobago Limited are invited to our 55th Annual Meeting of Shareholders on Tuesday, 11th March, 2025 at 10am. The meeting will be in-person at The Hyatt Regency Hotel, 1 Wrightson Rd, Port of Spain, Trinidad. Shareholders can also view the meeting via a live webcast.
Annual Meeting
Webcast Guidelines
Thank you for your interest in registering for Scotiabank Trinidad and Tobago Limited’s 55th 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
Tuesday 11th, March 2025
Ordinary Business
1
Financial statements – Shareholders will receive the financial statements for the fiscal year ended 31st October 2024 and the Auditor’s Report on those financial statements.
2
Directors – Shareholders will elect directors to our Board. In the Annual Report you will find information about each nominated director, including his or her background and experience, and in the Proxy form you will find 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, you (or your proxyholder if you are voting by proxy) can vote as you see fit. We are not aware of any other items of business to be considered at the Annual Meeting.
Annual Report
Registration Closes Soon
Registration closes on 6th March, 2025
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’re encouraged to register early so if any challenges arise, they can be resolved.
The countdown is on
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Get in Touch
Do you have a question about our upcoming Virtual Annual Meeting on Tuesday 11th March, 2025? 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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