Annual General Meeting of The Chartered Governance Institute of Alberta

TAKE NOTICE that the Annual General Meeting of the Alberta Branch will be held via Zoom video conference on Tuesday, June 15, 2021, at 5:00 p.m., Mountain Time to conduct the  following business:

  1. To receive the Report of the Chairman;
  2. To receive the financial statements and the auditors’ report thereon;
  3. To elect the Directors of the Branch for a two-year term;
  4. To appoint the Auditor for the year until the next Annual General Meeting;

Dated this 26th day of May 2021.

By Order of the Board of Directors
Shannon Nowek
Secretary

Please RSVP by June 11, 2021 to shan.nowek@outlook.com to receive the teleconference details.

Members are entitled to vote by proxy. A completed and signed form can be forwarded to the Branch by 5:00 p.m. on June 14, 2021, to shan.nowek@outlook.com.