Notice is hereby given that the Annual General Meeting of the Asthma Society of Ireland Limited will be held at 6.00 p.m. on Thursday 30 th September 2021.
This AGM will be held virtually.
Please follow this link to join the meeting:
https://us02web.zoom.us/j/88675481680?pwd=Mmo1NkExZFF4VldFckkwejFKSUVLUT09
Meeting ID: 886 7548 1680
Passcode: 591726
The Agenda for the meeting is as follows:-
1. Apologies and proxies received
2. Minutes of the previous Annual General Meeting held on 30th September 2021 (Herewith) and re-adjournement of Annual General Meeting to 26th October 2021 (Herewith)
3. Board Rotation spreadsheet and Appointment of Directors
The following Directors are retiring in accordance with the relevant provisions of the Articles of Association and, being eligible, offer themselves for re-appointment.
- Catherine Lonergan
- James Dunny
- Marcus Butler
- Ciaran McGloin
4. Appointment of Auditor
5. Directors Report and Financial Statements in respect of the year ending 31 December 2020
6. Any other business
You may, if you wish, appoint a proxy to attend in your stead and a Form of Proxy is attached should you wish to appoint a proxy. This form should be duly completed and returned to the Company Secretary no later than Monday 27 th September 2022.
