Wednesday June 26th 54th Annual General Meeting

                                                                                                                                      

 

NOTICE  OF ANNUAL GENERAL

MEETING OF THE SOCIETY

 

Notice is hereby given that the 54th Annual General Meeting of the above-named Society will be held at the Society’s Registered Offices, Circular Road Roscommon on Wednesday 26th June 2013 at 9 p.m.

 

AGENDA

 

  1. Minutes
  2. Chairman’s Report
  3. Adoption of Accounts & Auditors Report
  4. Appointment of Auditor
  5. Declaration of Election Results
  6. Declaration of Dividend (if any)
  7. Any other Business incidental to the Meeting.

 

By order of the Board                Maura Quigley-Secretary