Notice of Annual General Meeting 2021

  • 10 October 2021

Notice of Annual General Meeting 2021

Notice is hereby given that the Forty-Eight (48th) Annual General Meeting of the Nevis Cooperative Credit Union Limited will be held in a Hybrid Format: ‘In-Person’ at the Nevis Performing Arts Centre (NEPAC), Pinney’s Industrial Site, St. Thomas’ Parish, Nevis in accordance with COVID-19 Pandemic Protocols and ‘Virtually’ via the Zoom Video Conferencing Platform, on Wednesday October 20, 2021 at 5:30 p.m. to transact the following business:

  1. To confirm the Minutes of the 47th Annual General Meeting held on Wednesday September 23, 2020.
  2. To consider Matters Arising from the Minutes of the 47th Annual General Meeting.
  3. To approve Reports of the Board of Directors, Treasurer & Audited Financial Statements, Credit Committee, and Supervisory and Compliance Committee for the year ended December 31, 2020.
  4. To approve the Independent Auditors’ Report for the year ended December 31, 2020.
  5. To approve Dividend for the year ended December 31, 2020.
  6. To set the Maximum Liability for the ensuing year.
  7. To elect Officers to the Board of Directors, Credit Committee, and Supervisory and Compliance Committee.
  8. To appoint Independent Auditors for the year ending December 31, 2021.
  9. To transact Any Other Business of the Society.

By Order of the Board of Directors