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The business of an ordinary general meeting (OGM) of the Bank is to receive and
discuss the minutes of the previous meeting, the financial statements for the
preceding financial year, the report of the Board on the state of affairs and
business of the Bank, the auditors’ report, to attend to the election of directors and
to attend to the appointment of auditors and the approval of their remuneration (this being referred to as the ordinary business of a general meeting).