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77th Annual Company Members Meeting Wednesday, March 27th, 2024

NOTICE TO SHAREHOLDERS

Of

Co-operative Hail Insurance Company Ltd.

77th ANNUAL MEETING

Location: Co-operative Hail Building Lower Level Meeting Room

2709 13th Ave, Regina, Saskatchewan

Date: March 27th, 2024
Time: Registration 9:30am
        Meeting 10:00am

Lunch will follow the meeting.

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