Virtual Annual Company Meeting Thursday March 25, 2021

NOTICE TO SHAREHOLDERS

Of

Co-operative Hail Insurance Company Ltd.

ANNUAL MEETING

Thursday March 25th , 2021

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.  Our Annual Meeting referred to above will now be

HELD VIRTUALLY UNTIL FURTHER NOTICE

We apologies for the inconvenience.

74th ANNUAL MEETING

Location: To be held Virtually

Thursday March 25th, 2021

Commencing at 10:00 am
Advance Registration is REQUIRED in order to attend the AGM, and late registrations will not be accepted.

Register with info@coophail.com to receive your link and meeting materials.  Registration Deadline: Thursday March 18th, 2021

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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