Fidelity Bank Plc has postponed its 38th Annual General Meeting (AGM), which was previously scheduled to hold on Tuesday, July 7, 2026, at 10:00 a.m., with the lender stating that additional time is required to complete preparations for the meeting.
In a notice issued to the Nigerian Exchange Limited (NGX), shareholders and the investing public, the bank said a new date for the AGM will be announced at a later time after concluding the necessary arrangements.
According to Fidelity Bank, the decision to reschedule the meeting is intended to ensure a seamless experience for shareholders and other stakeholders participating in the annual gathering.
The AGM serves as an important forum where shareholders review the bank’s financial performance, consider resolutions presented by the Board, approve dividend recommendations where applicable, and vote on other corporate governance matters requiring shareholder approval.
While the postponement does not affect the bank’s day-to-day operations, investors will have to wait for the announcement of a new meeting date before deliberating on the resolutions contained in the AGM agenda.
Fidelity Bank apologised for any inconvenience the postponement may cause and thanked shareholders and stakeholders for their patience and continued support.
The bank advised shareholders to monitor its official communication channels, including its website and regulatory disclosures through the Nigerian Exchange, for updates on the rescheduled date of the 38th Annual General Meeting.