AGM Reports

2015 AGM Report

The 4th Annual General Meeting of the Ghana Airport Company Limited was held at the GACL Conference room, KIA on Thursday 27th,October 2016 at 11.00 AM to transact the following business:

  • To receive the Chairman’s Report
  • To receive the Managing Director’s Report
  • To receive and consider the financial statements for the year ended December 31st, 2015 together with the report fo the Directors and Auditors thereon.
  • To authorize the Directors to fix the Auditors’renumeration
  • To pass a special resolution for the creation of Executive Positions in GACL
  • To transact any other business appropriate to be dealt with the Annual General Meeting.

2016 AGM Report

The 5th Annual General Meeting of the Ghana Airport Company Limited was held at the Terminal Two (2) extension building,KIA, on Thursday 24th, August 2017 at 11.00 AM to transact the following business:

  • To receive the Chairman’s Report
  • To receive the Managing Director’s Report
  • To receive and consider the financial statements for the year ended December 31st, 2016 together with the report fo the Directors and Auditors thereon.
  • To appoint new Directors.
  • To authorize the Directors to fix the Auditors’ renumeration
  • To authorize an increase in the Stated Capital Of The Company
  • To transact any other business appropriate to be dealt with the Annual General Meeting.