Wednesday July 2nd – 55th Annual General Meeting

ROSCOMMON CO-OPERATIVE LIVESTOCK MARTS LTD

                                           Property Services Provider No.001373

 NOTICE OF

ANNUAL GENERAL MEETING OF THE SOCIETY

Notice is hereby given that the 55th Annual General Meeting of the above-named Society will be held at the Society’s Registered Offices, Circular Road Roscommon on Wednesday July 2nd 2014 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