Past meetings, 2019

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These are the agendas from past meetings.
Please move meetings to here as they pass.
Be sure to permanently expand templates by placing "subst:" after any double-curly-braces, like this: "{{subst:…".


April 1

Annual General Meeting

  1. All present recorded
  2. Approval of agenda
  3. Election of directors
  4. Motion to not use an external auditor
  5. Motion that no dividend be declared on any class of shares this year
  6. Pither suit update (in camera)
  7. Date of next Annual General Meeting tentatively set for Sunday, 29 March 2020.

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