ANNUAL GENERAL MEETING

 

NOTICE is hereby given that the 77th Annual General Meeting of the CLICO Credit Union Co
operative Society Limited will be convened on April 22nd, 2026, at 5:00 p.m. The meeting will
be held using Hybrid settings, virtually, and in-person with limited seating available, at the
Hyatt Regency Hotel, Port of Spain Ballroom, #1 Wrightson Road Wrightson Road, Port of
Spain, for the following purposes:

1. To receive and confirm Minutes of the 76th Annual General Meeting held on April 23, 2025.
2. To receive and adopt the Reports of the Board of Directors, Supervisory Committee, and
   Credit Committee for the year ended December 31, 2025.
3. To present and accept the Auditor’s Report for the year ended December 31, 2025.
4. To present and accept the Financial Statements for the year ended December 31, 2025.
5. To approve the 2026 Budget.
6. To approve Resolutions.
7. To elect Board and Committee members.
8. To transact any other business that may come properly before the meeting.

REGISTRATION
Members wishing to attend the AGM may pre-register on our website www.clicocu.com.
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.

Pre-registration begins on Friday, 3rd April, 2026, at 8:00 am

By Order of the Board of Directors
Marcus Girdharie
Secretary