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Annual General Meeting

  • 19 June 2019
  • 6:30 PM - 8:30 PM
  • Bab Al Qasr Hotel Abu Dhabi

Registration


Register

Notice is hereby given that the Annual General Meeting ("AGM") of the Canadian Business Council (CBC) Abu Dhabi will be held on Wednesday, 19 June 2019 at 6:30pm, Bab Al Qasr Hotel for the following purposes:

  1. Report from the Board of Directors on activities in the past year.
  2. Receive the annual financial accounts and accompanying audit report from the auditors and, if deemed advisable, to approve the financial accounts.
  3. Re-appoint Baker Tilly as auditors for the next financial year.
  4. Elect new members of the Board of Directors to fill four (4) vacant positions.

Please find below the related documents regarding Election of Board of Directors:

  1. Call for Nominations
  2. Board Nomination Form
  3. CBC Constitution

Date:    Wednesday, 19 June 2019
Time:    6:30pm  to 8:30pm
Place :  Bab Al Qasr Hotel Abu Dhabi

For CBC Members only

By order of the Board of Directors,

Hans Fraikin
Secretary to the Board


                                                                                                           
Pursuant to the CBC's Constitution, only members in good standing (i.e. who have paid their membership fees up to June 19, 2019) are entitled to vote at the Annual General Meeting.  Members who are entitled to vote but cannot be present may appoint a proxy to vote and attend in their place.  Please contact the CBC at 02 626 8663 or email: admin@cbcabudhabi.com for details on how to appoint a proxy. 

Let's Connect!

Room 201, Second Floor, Nexus Business Services, Daughters of Al Otaiba Building, Khalifa St. PO Box 105075, Abu Dhabi, United Arab Emirates

Telephone No. +971 2 626 8663 | Email: admin@cbcabudhabi.com

  

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