ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Irish Solar Energy Association (the Company) will be held at 88 Harcourt Street, Dublin 2 on 11 October 2021 at 11am for the purposes set out below.

  1. To receive and consider the Company’s Financial Statements report of the Directors for the period ended 30 June 2021.
  2. To review the Company’s affairs.
  3. To approve the election of new Directors to replace outgoing Directors David Maguire, Robert Goss and John Swan, in accordance with regulation 8 of the Company’s Constitution.
  4. SPECIAL BUSINESS
    1. To consider and, if thought fit, pass the following resolution as a Special Resolution: “RESOLVE as a Special Resolution that the Constitution in the form attached be and is hereby adopted as the Constitution of the Company in substitution for and to the exclusion of the existing Constitution of the Company.”

By Order of the Board

………………………………….

Gavin Blake

Company Secretary

Dated: 17 September 2021

Registered Office: 616 Edenderry Business Campus, Edenderry, Offaly R45 TD37

NOTES:

Every member entitled to attend and vote at the above meeting may appoint a proxy to attend, speak and vote instead of him/her under section 184 of the Companies Act 2014. A proxy need not be a member of the Company.

A member being a body corporate entitled to attend and vote at the above meeting may appoint an authorised person to act as its representative at the meeting in accordance with the provisions of section 185 of the Companies Act 2014.

Completing and returning a form of proxy will not preclude a member from attending and voting at the meeting should he/she so wish.

To be effective, the form of proxy should be returned to the company secretary (email address – info@irishsolarenergy.org) at the registered office address of the Company not later than 48 hours before the time of the holding of the meeting.

Members that intend to attend the meeting are encouraged to join electronically. Should you wish to attend virtually, please complete the form at the bottom of this page and a Zoom invitation link will be forwarded to you in advance.


Please confirm you attendance by completing the below form: