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VIOBA Foundation Notice of AGM 2016

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FOR MEMBERS ONLY

NOTICE OF ANNUAL GENERAL MEETING 2016

NOTICE IS HEREBY GIVEN that 49th ANNUAL GENERAL MEETING of the V.I.O.B.A. Foundation will be held at the VIOBA Clubhouse on Sunday, 29th May, 2016 at 11.00 a.m.

AGENDA

  1. Chairman’s opening speech.
  2. To confirm the 48th AGM minutes held on Sunday, 23rd August, 2015.
  3. To receive the Chairman’s Annual Report 2015/2016.
  4. To receive and adopt the Audited Accounts FYE 31st December 2015.
  5. To appoint the External Auditors for the year 2016.
  6. To appoint the Legal Advisors for the year 2016/2017.
  7. To consider any other business of which at least seven (7) days of notice has been given to the Honorary Secretary of the V.I.O.B.A. Foundation.

12th May 2016

By Order of the Board of the V.I.O.B.A. Foundation

VIOBA Foundation Honorary Secretary

Attachments:

  1. VIOBA Foundation AGM 2016 Invitation Letter
  2. VIOBA Foundation Audited Accounts 31.12.2015