Annual General Meeting

Notice of Annual Meeting

TAKE NOTICE THAT the Annual Meeting of the Members of Entegra Credit Union will be held on Wednesday, the 23rd day of September 2020 at 7:00 p.m. To adhere to federal and provincial health guidelines regarding large group gatherings and safe social distancing, this meeting will be held virtually, via webcast, with no physical meeting location. Entegra Credit Union’s Head Office, located at 540 St. Anne’s Road in Winnipeg, Manitoba, will be deemed the Annual General Meeting location for record-keeping purposes.

This meeting will be held 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; and
  4. Other Business.

By order of the Board of Directors


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