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AGM-2021
Muscular Dystrophy of Ireland Company Limited by Guarantee will hold its 2021 Annual General Meeting (“AGM”) on Saturday, 4th September 2021 at 12.30 pm at the registered office of the company at 75 Lucan Road, Chapelizod, Dublin 20, D20 DR77.
Due to the current Covid 19 pandemic and taking into consideration the health and safety of staff and members, the Board of MDI request that members do not physically attend at the Annual General Meeting but attend by Zoom Conference.
The links below will enable you to download all the relevant materials that you will need for the AGM:
- AGM 2021 Notice to Members
- Minutes AGM 12 Sept 2020
- Company’s audited financial statements for the year ended 31st December 2020
- Biographies of Nominees 2021
- Proxy Form 2021
Please note that there are twelve vacancies on the Board of Directors this year, as notified by email on 12th July 2021. We received nine valid nominations by close of the nomination deadline on the 23rd July 2021. These nominations are in accordance with our nomination procedure as stated in our letter of 12th July 2021. Therefore, there will not be an election at the AGM on 4th September 2021. Please see profiles of proposed directors here.
Could you please confirm your attendance by 5pm on Friday 27th August 2021 by emailing Company Secretary, Ms. Una McCourt at mdisecretary@mdi.ie or free-phone 1800 245300 and your details will be noted and passed to Company Secretary, Ms. Una McCourt in order for Zoom details to be forwarded to those who register their attendance.
Please note only paid-up members who have paid their annual subscription on or by 26th June 2021 can vote at the AGM on any resolutions.
