Annual General Meeting

TAKE NOTICE THAT the Annual Meeting of the members of Entegra Credit Union will be held on Wednesday, the 17th day of April 2019 at 7:00 p.m. at the Norwood Hotel, 112 Marion Street, Winnipeg, Manitoba for the following purposes:

  1. To consider the Annual Report of the Directors, the Financial Statements, and the Auditor's Report;
  2. To elect Directors;
  3. To appoint an Auditor;
  4. Amend By-Laws;
  5. Other Business.
Registration will commence at 6:30 p.m., there is no charge to attend.

Summary of Proposed By-Law Amendments
The Board of Directors has deemed it necessary to amend the by-laws of the Credit Union to update the provisions regarding director nominations and voting procedures. The proposed amendments require a two-third majority of the votes cast at the meeting to take effect.

Copies of the proposed amendments, together with a copy of the Credit Union’s current by-laws, are available for inspection by members on request. Please inquire at your local branch.

To view a copy of the 2018 Annual Report click here.



ENTEGRA CREDIT UNION LIMITED
By order of the Board of Directors
 

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