Annual General Meeting

If you’re an Alterna Savings Member it’s that time of year to help shape the future of our financial cooperative!

Join us in Ottawa for our Annual General Meeting followed by special guest speaker David Chilton; bestselling author of The Wealthy Barber and one of CBC’s ‘Dragons’ :

Thursday, April 18th, 2019
Shaw Centre (Trillium Ballroom)
55 Colonel By Dr, Ottawa, ON K1N 9J2 

Please note that parking is FREE and available at The Shaw Centre. You will be offered a parking pass when you check into the AGM.  For those taking public transportation, the Shaw Centre is  steps away from the Elgin & Wellington bus stop.

For members who are unable to attend the AGM in person, join us via webcast today at 5:30pm.


Time:

4:00pm Registration Opens
5:30pm AGM Begins


The Annual General Meeting is being held to:

1. Receive reports
2. Receive information respecting the financial position of Alterna Savings and the results of its operations
3. Appoint an auditor
4. Receive results of the vote on three special resolutions
         a. To change the number of directors from 10 to 9;
         b. To change the term limit of the chair from 3 to 5 years; and
         c. To change the term limit of directors from 3 consecutive 3 year terms to a total of 12 years.
5. Receive results of the vote on the Board of Directors elections

For questions or concerns please contact the Corporate Secretary,


319 McRae Avenue
1st Floor
Ottawa, ON K1Z 0B9
legal@alterna.ca


See you at the AGM!

Your friends at Alterna Savings