Estonian (Toronto) Credit Union Limited
Estonian House
Crystal Hall
958 Broadview Avenue, Toronto
Monday, April 30th, 2018 at 7:30 PM
Matters to be dealt with at the meeting include the re-election of directors with terms that are set to expire and the appointment of external auditors.
The agenda for the meeting will be as follows:
1. Registration
2. Adoption of the Agenda
3. Confirmation of the minutes of the previous Annual General Meeting
4. Report of the Chair, Board of Directors
5. Report of the Chief Executive Officer
6. Report of the Audit Committee
7. Report of the Auditor
8. New Business;
a) Elections
b) Appointment of the Auditors
c) Other Business that is properly brought to the attention of the Board of Directors
9. Q&A
10. ECU-Ekbaum Scholarship Awards
11. Adjournment
Copies of the financial statements and the reports of the audit committee and the auditor will be available for inspection at the meeting and at the offices of the Credit Union at any time before the date of the meeting during regular business hours.