Saturday 5 September 2015

Hurricanes AGM Set For October 5

The Lethbridge Hurricanes Hockey Club will be holding the 30th Annual Meeting of Shareholders on Monday, October 5th, 2015 at 7:00pm in the Canadian Western Bank Lounge at the ENMAX Centre (2510 Scenic Drive South).

Highlights of the evening which will be attended by the Hurricanes Board of Director and Shareholders will include:

Receiving the Annual Report, Financial Statements and report of the Auditors for the past fiscal year
Election of the Board of Directors
Transacting such other business as may properly be brought before the meeting
Other business that may be brought forward before the meeting

 

Reminder, this is a SHAREHOLDERS ONLY meeting.

8 comments:

  1. I always thought the AGM had to be held within a year of the last one. Seems to me they are getting later and later. What gives?

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  2. Bylaws are only applicable when they suit the desires of the board.

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  3. This date is within the date of the previous AGM.

    Darren

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  4. Was the previous one not deemed a special meeting under the bylaws

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  5. Anon 20:36 is correct, as the last shareholder meeting was a special meeting to vote on putting the team up for sale. The last AGM which requires an financial audit report, election of board members, was held more than a year ago.

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  6. Anonymous 15:51, posts are always so much better when you know what you are talking about. Straight from the articles: "An annual general meeting shall be held once in every calendar year at such time, not being more than sixteen months after the holding of the last preceding annual general meeting, and place as may be prescribed the company in general meeting, or, in default, at such time in the month following that in which the anniversary of the Company's last annual general meeting occurs, and at such place as the Directors shall appoint. In default of the meeting being so held, the meeting shall be held in the month next following, and may be convened by any two members in the same manner as nearly as possible as that in which meetings are to be convened by the Directors.

    So, the meeting is happening in 2015 (calendar year) and within 16 months of the past general meeting.

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  7. Wow someone on the board is actually paying attention to these details. About time

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  8. Nope, not a board member. Just a guy who reads Pat's blog once in a while and continually has to wonder how you guys can keep writing the stuff you write, without any factual information it. Your pot shots at the board get old, that is all. The articles are available for anyone, dont need to be a board member to have access to them, just need to be able to read to, well... read them.

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