NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of VENTURE Credit Union Co-operative Society Limited will be held virtually on:

Date: Saturday April 9, 2022 Time: 9:00 a.m

The main business of the meeting will be:
  • Confirmation of Minutes and Business Arising:

    Annual General Meeting held on April 24, 2021

  • Reports for the Year 2021 as follows:

    Board of Directors

    Supervisory Committee

    Credit Committee

    Nominating Committee Report

  • VENTURE’s 25th Anniversary - recognition

  • Election of Board & Committee Members:

  • Presentation & Acceptance of:

    Auditor’s Report

    Financial Statements for the Year Ended December 31, 2021

  • Approval of the Budget for 2022

  • Approval of Recommendations and Resolutions by the Board of Directors

  • Transact any other business that may properly come before the meeting

Pre-Registration is COMPULSORY for attendance to the virtual AGM. Members who do not pre-register will not be able to access the meeting.

PRE-REGISTRATION DEADLINE: April 7, 2022

This is a Members’ forum, as such, ONLY Members will be allowed to attend the meeting - with the exception of guests specially invited by the Board.

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