Notice of Annual General Meeting

Notice is hereby given that the 50th Annual General Meeting (AGM) of the Seychelles Credit Union will be held on Saturday 05th December 2020 at 2pm...

Notice is hereby given that the 50th Annual General Meeting (AGM) of the Seychelles Credit Union will be held on Saturday 05th December 2020 at 2pm in the International Conference Centre of Seychelles (ICCS), Latanier Road, Victoria.

Full particulars of any matters from members for consideration under item 10 (Any Other Business) must be submitted to the Chairperson of the Board of Directors at least five (5) working days before the date of the AGM.

The Agenda for the Annual General Meeting 2020 will be as follows:

  • Acceptance of Proxies (if any)
  • Ascertainment of Quorum
  • Reading, correction and approval of minutes of 2019 AGM
  • Matters arising from minutes of 2019 AGM
  • Report of Board of Directors
  • Presentation of accounts and Auditors Report for the year ending 31st December, 2019
  • Ratification and appointment of auditors and their remuneration
  • Approval of dividends for the year 2019
  • Report of the Supervisory Committee
  • Election of Board and Supervisory Committee Members
  • Approval of new Chief Executive Officer
  • Any other business

Click here to download the Notice of Annual General Meeting.

Click here to download the AGM Booklet.