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76th Annual Company Members Meeting March 2023

NOTICE TO SHAREHOLDERS

Of

Co-operative Hail Insurance Company Ltd.

ANNUAL MEETING

Date: Thursday, March 2023

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

Lunch will follow Meeting

Co-operative Hail will continue to take preventive measures to protect our members, business partners, staff and the community at large from COVID-19.

Attendees to the meeting will be required to adhere to any and all Saskatchewan Provincial Health restrictions.

We apologies for the inconvenience.

76th ANNUAL MEETING

Location: Co-operative Hail Building Lower Meeting Room

2709 13th Ave, Regina, Saskatchewan

Date: Thursday March 2023

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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