Dear Member,
Please see below the Notice of the Multiple Sclerosis Society of Ireland’s Annual General Meeting ('AGM'). All documentation including the Notice and the AGM Information Pack is available on our website ms-society.ie. The following link will bring you to the AGM Notice and Information Pack (which includes the financial statements for the year ended 31st December 2021 and the Candidates’ Profiles) AGM and Information Pack
NOTICE OF THE ANNUAL GENERAL MEETING OF
THE MULTIPLE SCLEROSIS SOCIETY OF IRELAND LIMITED
Notice is hereby given that the twenty third National Annual General Meeting of the Multiple Sclerosis Society of Ireland Limited will take place in the MS Care Centre, 65 Bushy Park Road, Rathgar, Dublin 6 and via Zoom on Saturday, 17th September 2022 at 4.00 p.m.
To attend the AGM virtually (via Zoom), members need to complete the registration form on page 60 of the AGM Information Pack and we will send the zoom link to you on receipt of your registration form.)
The AGM is being held for the following purposes:
The Chairman’s Address and Report
The Chief Executive’s Address and Report
Ordinary Resolutions
To consider and, if thought fit, to pass the following resolutions which will be proposed as ordinary resolutions:
- To receive and consider the consolidated financial statements for the year ended 31st December 2021 together with the directors’ report and the auditors’ report thereon
- To re-elect Mr Robin Bradley as Director
- To re-elect Ms Noelle Burke as Director
- To re-elect Dr Rebecca Maguire as Director
- To authorise the Directors to fix the remuneration of the Auditors
By Order of the Board
Rory Mulcahy
Company Secretary
MS Ireland