Wednesday July 1st – 56th 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 56th Annual General Meeting of the above-named Society will be held at the Society’s Registered Offices, Circular Road Roscommon on Wednesday July 1st, 2015 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