Notice of AGM of Clane Project Centre

NOTICE

THE ANNUAL GENERAL MEETING OF

CLANE PROJECT CENTRE LIMITED

Will take place in

‘Nexus’

Unit 2, Prosperous Road, Clane

Monday 27th Nov. 2017 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 Projects
  5. Chairman’s Report
  6. Retirement of Directors
  7. Election of Directors
  8. Appointment of Auditors
  9. Any Other Business

 

Signed:

Desmond V. Marron                                                                                                                                6/11/2017

Company Secretary

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