Dear Valued Members,
NOTICE is hereby given that the 74th Annual General Meeting of the CLICO Credit Union Co-operative Society Limited will be convened on April 19th, 2023, at the Hyatt Regency Hotel, Port of Spain Ballroom, #1 Wrightson Road, Port of Spain, at 5:00 p.m. for the following purposes:
1. To receive and confirm the Minutes of the 73rd Annual General Meeting held on April 27, 2022.
2. To receive and adopt the Reports of the Board of Directors, Supervisory Committee, and Credit Committee for the year ending December 31, 2022.
3. To present and accept the Auditor’s Report for the year ending December 31, 2022.
4. To present and accept the Financial Statements for the year ending December 31, 2022.
5. To approve the 2023 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 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 4:00 pm
By order of the Board of Directors
Please fill out the form below to pre-register for the AGM