Annual General Meeting

THE ANNUAL GENERAL MEETING OF

CLANE PROJECT CENTRE LIMITED

 

Venue:    ‘Nexus’, Unit 2, Prosperous Road, Clane

Time/Date:     Monday 21st Nov. 2016 at 8.30 pm

 

AGENDA

  1. Minutes of the previous AGM
  2. Matters arising from the minutes
  3. Financial Report and audited Accounts
  4. Update on Governance Code
  5. Update on Projects
  6. Chairman’s Report
  7. Retirement of Directors
  8. Election of Directors
  9. Appointment of Auditors
  10. Any Other Business
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