Annual General Meeting Notice (Revised)
Due to the rising level of Covid-19 cases, the Annual General Meeting (AGM) of the Immigrant Council of Ireland CLG will now take place online on 1 December 2021 at 12.30pm via Microsoft Teams. It was initially planned to hold the AGM in-person at The Sanctuary, Stanhope Street, Dublin 7, D07 H290.
If you would like to attend the AGM, please contact Stephen Burke (stephen@immigrantcouncil.ie) for log-in details to the meeting.
Agenda for the Annual General Meeting of the Immigrant Council of Ireland on 1st December 2021 at 12.30pm.
- Motion to adopt the minutes of the Annual General Meeting of the 18th December 2020.
- Motion to receive and consider the Directors’ and Auditors’ Report and Financial Statements for the year ended 31st December 2020.
- Motion to re-appoint auditors KPMG and to allow the directors to fix auditors’ remuneration.
- Any other Business.
By Order of the Board,
_________________
Stephen Burke
Company Secretary
Registered Office: 7 Red Cow Lane, Smithfield, Dublin 7, D07 XN29.
24 November 2021
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. Proxy forms will be emailed out to all members.