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INVITATION TO THE 58th ANNUAL GENERAL MEETING OF dfcu LIMITED

This booklet contains the following information for your prior review ahead of the AGM; (1) The 58th Annual General Meeting (AGM) notice, (2) Minutes of the meeting held on 21st July, 2022 including the attendance list and (3) Particulars of the dfcu Bank Limited.

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August 16, 2023

Notices

EXECUTIVE DIRECTOR APPOINTMENT

dfcu Bank Limited is delighted to announce the appointment of Ms. Kate K. Kiiza as Executive Director, effective 7th August 2023

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July 7, 2023

Notices

dfcu LIMITED ANNUAL GENERAL MEETING POLLING RESULTS

The Board of Directors of dfcu Limited is pleased to announce the results of voting for the resolutions that were put forward for determination by shareholders at the Annual General Meeting held on Thursday, 6th July 2023 at 11:00am.

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dfcu Limited was established in 1964 as a development finance institution. Over the years dfcu has been helping Ugandans achieve more in the areas of agri business, communication, education, health, manufacturing, tourism, mining, real estate construction, trade & commerce and transport. Our business is largely steered by our banking subsidiary – dfcu Bank. In addition, we manage a growing real estate portfolio.

dfcu Limited is regulated by Uganda Securities Exchange. The frontline regulator for the exchange, setting and enforcing listing and membership requirements and trading rules. www.use.or.ug

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Call Us: 0312 300 152
Email: queries@dfcugroup.com
Visit us at: Plot 26, Kyadondo Road, Kampala
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