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Annual General Meeting

  • 27 June 2018
  • 18:30 - 20:00
  • Hilton Abu Dhabi

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Annual General Meeting

Notice is hereby given that the Annual General Meeting ("AGM") of the Canadian Business Council Abu Dhabi will be held on Wednesday, 27 June 2018 at 6:30pm, Hilton Abu Dhabi for the following purposes:

  1. Report from the Board of Directors on activities in the past year.
  2. Receive the annual financial accounts and accompanying audit report from the auditors and, if deemed advisable, to approve the financial accounts.
  3. Re-appoint Deloitte & Touche as auditors for the financial year ending 30 April 2019.
  4. Elect new members of the Board of Directors to fill five (5) vacant positions.
  5. Approve the constitutional changes endorsed by the Board of Directors.

Please find below the related documents regarding Election of Board of Directors, proposed constitutional changes, and financial audit report FY 2017-2018:

  1. Meet the Candidates
  2. Proposed Constitutional Changes
  3. Financial Audit Report FY 2017-2018 (CBC members only; login to view the report)

As a green initiative, we will no longer provide printed copies of the audit report at the AGM.                                                                                                        

Pursuant to the CBC's Constitution, only members in good standing (i.e. who have paid their membership fees) are entitled to vote at the Annual General Meeting.

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Office 21, 15th Floor, Makateb Business Center, Makeen Tower, Tourist Club Area, Landmark: Abu Dhabi Mall PO Box 105075, Abu Dhabi, United Arab Emirates

Telephone No. +971 2 657 3515 | Email: admin@cbcabudhabi.com

  

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