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News

Immigrant Council AGM

07 November 2019

Annual General Meeting Notice

The Annual General Meeting of the Immigrant Council of Ireland Ltd will take place on 25 November at 12.30pm at 2 St Andrew Street, Dublin 2.

 

Agenda for the Annual General Meeting of the Immigrant Council of Ireland on 25th November at 12.30pm.

 

  1. Resolution to adopt the minutes of the Annual General Meeting of the 10th January 2019.
  1. Resolution to receive and consider the Directors’ and Auditors’ Report and Financial Statements for the year ended 31st December 2018.
  1. Resolution to appoint new directors (Rose Wall, Frank Allen, Naghmeh Reilly).
  1. Resolution to resign & reappoint directors retiring by rotation (Sr Stan Kennedy, John Cunningham, Philip Berman).
  1. Resolution to re-appoint auditors KPMG and to allow the directors to fix auditors’ remuneration.
  1. Any other Business.

 

By Order of the Board

 

Aoife MacNamara

Company Secretary

Registered Office: 2 St Andrew Street, Dublin 2.

1st November 2019

 

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