Notice of AGM 2020
NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM”) of Muscular Dystrophy Society of Ireland Company Limited by Guarantee (the “Company”) will be held at the registered office,
75 Lucan Road, Chapelizod, Dublin 20, D20 DR77
on Saturday, 12th September 2020 at 12.30 pm.
Due to the current Covid 19 pandemic and restrictions on the movement of people 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 Board of MDI have determined that the AGM will be held with two directors in attendance namely: Mr. Ephraim Purcell, Treasurer and member of the Board and Ms. Una McCourt, member of the Board.
The links below will enable you to download all the relevant materials that you will need for the AGM:
- AGM 2020 Notice to Members
- Minutes 22nd June 2019
- Audited Financial Statements 31st December 2019
- MDI draft Constitution 22nd January 2020 initialled by Chairperson
- Proxy Form 2020
- Profiles of Proposed Directors
Please confirm your attendance by 5pm on Friday the 4th of September 2020 by emailing Company Secretary, Ms. Hazel Bridcut at firstname.lastname@example.org or free-phone 1800 245300 and your details will be noted and passed to Company Secretary, Ms. Hazel Bridcut in order for Zoom details to be forwarded to those who register their attendance.
Please note that only paid-up members who have paid their annual subscription on or before 23rd March 2020 can be nominated for election to the Board of Directors and vote at the AGM on any resolutions.