Wednesday May 8th – 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 60th  Annual General Meetingof the above-named Society will be held at the Society’s Registered Offices, Circular Road Roscommon on Wednesday May 8th  2019 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