AGM / AGA 2021

The formal agenda includes a review of the Financial Statements, the election of auditors for the next year and the slate of directors.

Members also take this opportunity to become more familiar with the Opimian operation and ask questions of the Directors and Senior Management.

NOTICE IS HEREBY GIVEN that the Annual and Special General Meeting of Members of the Society will be held at the place, date and time noted below:

Order of the day – Annual General Meeting

1. To receive and take notice of the Annual Report of the Board of Directors;

2. To receive and take notice of the Financial Statements, including the Balance Sheet and Statements of Revenue and Expenditures for the year ending December 31st, 2020 and the Report of the Auditors in respect of such period;

3. To appoint Auditors for the ensuing year;

4. To elect the Directors to the Board

Materials

Materials pertaining to the Meeting, including the Annual Report and Financial Statements as well as the Minutes of the 2020 AGM and Directors being presented for election will be solely available online, making these documents readily accessible to our members and in keeping with our commitment to reduce our environmental footprint.

The documents will be available online starting on June 9th, 2021.