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Annual General Meeting 2016 Notice

NOTICE  is hereby given that the 63rd Annual General Meeting of  the Agricola Credit Union Co-operative Society Limited  will be held  at the Centre of Excellence, Macoya Road, Tunapuna, commencing at 1.00 p.m. on Sunday 20th March 2016 for the following purposes:- 

(a)             To confirm the Minutes of the 62nd  Annual General Meeting held on Sunday  29th March 2015;

(b)       To receive and consider the Statements of Accounts and Balance Sheet for the year ended 31st December 2015 with the Auditors’ Report therein;

(c)       To receive and consider the reports of the Board of Directors and Statutory Committees;

(d)       To elect members to the Board of Directors, the Credit and Supervisory Committees;

(e)       To appoint Auditors for the Year 2016;

(f)        To determine the payments of Dividend and Rebate based on recommendations to shareholders;

(g)       To transact any other business of the Society that is properly before the House.

 

By Order of the Board of Directors

 

Grace Arthur

Secretary

Board of Directors

Last modified on Wednesday, 16 March 2016 14:06