AGM Virtual meeting

 

L’ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES /
THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED
Incorporated in England & Wales under n°: 02424363, Registered Charity n°:1010089
Registered office: 184 Hammersmith Road, London, W6 7DJ
To the member of the Company
NOTICE is hereby given that a meeting of an Annual General Meeting of the Company will be
held:
At: Online via zoom video conference (a link will be provided upon request*)
On: Monday 7th February 2022
At: 5pm UK time / 18:00 FR time promptly
for the purpose of considering the following matters:
AGENDA
1. Chairman, Notice, Quorum and Apologies
2. Minutes of the last Annual General Meeting
3. 2018 Reports of the Board of Directors and Auditors
4. 2019 Reports of the Board of Directors and Auditors
5. 2020 Reports of the Board of Directors and Auditors
6. 2018 Income and Expenditure Account and Balance Sheet
7. 2019 Income and Expenditure Account and Balance Sheet
8. 2020 Income and Expenditure Account and Balance Sheet
9. Election of the Board of Directors
10. Appointment of the Auditors and approval of their remuneration
11. To consider and, if necessary, take action with reference to any subject included on the
agenda.
By order of the board

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