EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting of the Irish Solar Energy Association (the Company) will be held at 88 Harcourt Street, Dublin 2 on 28th June 2022 at 10am for the purposes set out below.

    1. To receive and consider the Company’s Financial Statements and report of the Directors for the period ended 30 September 2021.

By Order of the Board

………………………………….

Gavin Blake
Company Secretary
Dated: 13th June 2022
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:

  • This will be used to send you a Zoom invitation to the meeting on 28th June at 10am.