Shannon Chamber Notice of Annual General Meeting

DATE: 28/09/2015

TIME: 2:00 pm - 2:45 pm

VENUE: Board Room, Shannon Chamber, Unit B9, Skycourt Shopping Centre, Shannon, Co Clare

Notice is hereby given that the 19th AGM of Shannon & District Chamber of Commerce Ltd trading as Shannon Chamber of Commerce will held for the purposes of transacting the following business:

Agenda

  • To confirm that the meeting is properly convened
  • To note any apologies received
  • To approve the minutes of the AGM held on November 10th, 2014
  • To receive and consider the Directors’ and Auditors’ Reports and Statement of Accounts for the year ended 31st December, 2014
  • Rotation of Directors
  • Nomination of Directors
  • Kevin Thompstone, President
  • To consider any other business proper to an Annual General Meeting
  • A.O.B.

Stephen Keogh

Company Secretary

Our Board  http://www.shannonchamber.ie/about/our-board/