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Stanbank - notice of AGM and board changes
The Standard Bank of South Africa Ltd. has announced its upcoming AGM scheduled for 8 June 2026 at 10:00, which will be held as a hybrid meeting. Shareholders can register online or at the venue to participate and vote.
The notice also detailed the retirement of non-executive directors Jacko Maree, Geraldine Fraser-Moleketi, Nomgando Matyumza, and Lwazi Bam, effective after the SBSA and AGM, held respectively on the 21 May 2026 and 8 June 2026.
Additionally, Trix Kennealy’s independence classification has been extended for 24 months, and she will be reclassified as an independent non-executive director effective from 24 April 2026, assuming new roles on the board committees. Trix will also be appointed as chairman of the Group Remuneration Committee and as a member of the Group and SBSA Directors' Affairs Committees, with effect from the conclusion of the Group's 2026 AGM.
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