Annual General Meeting Notice
The Annual General Meeting of the Immigrant Council of Ireland Ltd will take place on 10 January 2019 at 12.30pm at 2 St Andrew Street, Dublin 2.
Agenda for the Annual General Meeting of the Immigrant Council of Ireland on 10 January 2019 at 12.30pm.
- Resolution to adopt the minutes of the Annual General Meeting of the 11 September 2017.
- Resolution to receive and consider the Directors’ and Auditors’ Report and Financial Statements for the year ended 31 December 2017.
- Resolution to resign and reappoint directors retiring by rotation (Philip Berman, Olive Corbett, Roja Fazaeli, Hugh Quigley).
- Resolution to re-appoint auditors KPMG and to allow the directors to fix auditors’ remuneration.
- Any other business.
By order of the Board
Registered Office: 2 St Andrew Street, Dublin 2.
18th December 2018
Every Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on his behalf. A proxy need not be a member of the company. Please email Aoife MacNamara (firstname.lastname@example.org) if you would like a proxy form.