NOTICE is hereby given that the 76th Annual General Meeting of the CLICO Credit Union Cooperative Society Limited will be convened on April 23rd, 2025, at 5:00 P.M. The meeting will be held using Hybrid settings, virtually, and in-person with limited seating available, at the Radisson Hotel, Festival Ballroom, #30 Wrightson Road, Port of Spain, for the following purposes:
- To receive and confirm minutes of the 75th Annual General Meeting held on April 17, 2024.
- To receive and adopt the Reports of the Board of Directors, Supervisory Committee, and
Credit Committee for the year ending December 31, 2024. - To present and accept the Auditor’s Report for the year ending December 31, 2024.
- To present and accept the Financial Statements for the year ending December 31, 2024.
- To approve the 2025 Budget.
- To approve Resolutions.
- To elect Board and Committee members.
- To transact any other business that may come properly before the meeting.
REGISTRATION
Members wishing to attend the AGM may pre-register via the following link:
clicocu.com/agm-registration/.
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 of Directors.
Registration begins at 4:00pm
By Order of the Board of Directors
Marcus Girdharie
Secretary
