Notice of Annual General Meeting 2024

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 Candidates’ Profiles).

Votes for the AGM may be registered in person or virtually at the AGM or by proxy. Here is the link to the Proxy Form.

AGM Notice and Information Pack

Proxy Form

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 National Office, 80 Northumberland Road, Dublin 4 and via Zoom on Monday, 30th September 2024 at 7.00 p.m.

(Note The AGM will be recorded.) To attend the AGM virtually (via Zoom), members need to complete the registration form on page 64 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:

  1. To receive and consider the consolidated financial statements for the year ended 31st December 2023 together with the directors’ report and the auditors’ report thereon 
  2. To elect Mr Paddy Mulhall as Director
  3. To elect Mr Niall Rooney as Director
  4. To elect Mr Auke van der Werff as Director
  5. To authorise the Directors to fix the remuneration of the Auditors

By Order of the Board

Maurice O’Connor
Company Secretary
MS Ireland 

26th August 2024

Note:  Voting will be done in person or online or if you are unable to attend, by proxy.
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