Wednesday May 9th – Notice of Annual General Meeting

ROSCOMMON CO-OPERATIVE LIVESTOCK MARTS LTD

       Circular Road,Roscommon     

NOTICE OF

ANNUAL GENERAL MEETING OF THE SOCIETY

Notice is hereby given that the 59^th Annual General Meetingof the above-named Society will be held at the Society’s Registered Offices, Circular Road Roscommon on Wednesday May 9^th 2018 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