Annual General Meeting - Sagicor Select Funds Limited
Shareholders of Sagicor Select Funds Limited are hereby advised that the 2nd Annual General Meeting of the Company will take place virtually on Friday, July 16, 2021 at 3:00p.m.
Having regard to the current best practices in health and safety to contain the spread of Covid-19, shareholders are invited to participate virtually via live stream at a private link and will be able to vote on matters arising at the meeting.
Electronic copies of the Annual Report, Notice of Annual General Meeting, the Proxy Form and voting instructions may be also by accessed on this page.
Should you prefer a printed version, please contact us by telephone at (876) 936-7057.
Janice A.M Grant Taffe
Corporate Secretary
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Notice of Annual General Meeting Click here to view the notice of the 2nd Annual General Meeting of Sagicor Select Funds Limited.
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Register for the SSFL AGM
Register for the 2021 Sagicor Select Funds Annual General Meeting
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Sagicor Select Funds 2020 Annual Report Click here to read the 2020 Annual Report for Sagicor Select Funds Limited.
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Corporate Governance Policy Click to view the Corporate Governance Policy for Sagicor Select Funds Limited.
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Form of Proxy Click here to access the Form of Proxy to facilitate voting by proxy.
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Formal Order from the Supreme Court Formal Order from the Supreme Court for the Sagicor Group Jamaica Limited Annual General Meeting
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SSFL AGM Minutes Minutes of the first Annual General Meeting of Sagicor Select Funds Limited held on Friday September 11, 2020.
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SSFL AGM Minutes- Questions and Answers Questions and Answers from the Minutes of the first Annual General Meeting of Sagicor Select Funds Limited held on Friday September 11, 2020.
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Audit Committee Charter Click here to read the Sagicor Select Funds Limited Audit Committee Charter.
