About Us

Annual General Meeting

2024 Annual General Meeting 

If you’re an Alterna Savings Member, plan to join us virtually via webcast on Thursday, April 25th, 2024, at 6 pm ET for the Annual General Meeting.

Your participation in our Annual General Meeting is your opportunity to help shape the future of our financial cooperative as we grow together.
 
The Annual General Meeting is held to: 

1.  Provide reports;
2.  Provide information respecting the financial position of Alterna Savings and the results of its operations;
3.  Announce acclaimed directors; and
4.  Appoint an auditor.

 

All activities related to the AGM can be completed online.  

Please use the following information to register, vote, review the AGM materials, and ask questions.

Register

Registration is now open until April 25th at 5:00 pm (ET). Once registered, you will receive a link by email at the email address you provided before the start of the meeting to join the 2024 AGM webcast.   

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Register Now

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Vote

From March 12th to April 12th at 5 pm (ET), you will be able to cast your vote to approve the Minutes of the 2023 Annual General Meeting and appoint the auditor.

You can review the 2023 Minutes and other materials HERE.

    Vote Now     

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Board of Directors

In 2024, the Alterna Savings Board of Directors had two positions open and two recommended candidates. As a result, the Board acclaimed the recommended candidates. View our acclaimed directors HERE.

AGM Materials

The following AGM materials will be available for your review prior to the AGM webcast on April 25, 2024.

  • 2023 Annual Summary
  • Annual General Meeting reports

Questions?

Please submit your questions in advance of the AGM. Please note that if we cannot address all your questions before or during the webcast, you will receive a response after the meeting.

Legal or governance questions? Please send to: 

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

Administrative or operational questions?

Please send to:  
AGM@alterna.ca  

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