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2022 Annual Company Members Meeting

NOTICE TO SHAREHOLDERS

Of

Co-operative Hail Insurance Company Ltd.

ANNUAL MEETING

Date: Thursday, March 24th, 2022

Time: Registration 9:30am – Meeting 10:00am

Due to provincial health restrictions relating to the COVID-19, Co-operative Hail will continue in taking preventive measures to protect our members, business partners, staff and the community at large.  Attendees to our meeting will be required to provide proof of vaccination or PCR test within 72 hours.  We apologies for the inconvenience.

76th ANNUAL MEETING

Location: TBA

Date: Thursday March 24th, 2022

Commencing at 10:00am
Registration 9:30am.

AGENDA
10:00 am Call to Order
Reading of Notice of Meeting
President’s Message
Business Arising from the Minutes
Director’s Report
Auditor’s Report
Financial Statements
Management Reports
Election of Officers
Consideration of All Reports

Reports of Special Committees
Appointment of Auditors
Resolutions, Recommendations
Other Business (Unfinished or New)
Adjournment

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