Annual General Meeting 2025
We look forward to Equity Credit Union's 82nd Annual General Meeting!
On behalf of the Board of Directors, we look forward to 82nd Annual General Meeting is set for Wednesday, April 16, 2025. We will be holding our annual meeting at the Ajax Convention Centre located at 550 Beck Crescent with an AGM start time of 7:15 pm. There will be a buffet dinner for members of the credit union beginning at 6:30 pm. Members, please watch for an invitation coming to you with your bank statement. Printed copies of the 2024 Financial Statements and Minutes of the 2024 AGM are available at the Credit Union’s office or download both documents from the Reading Materials link below.
Plenty of parking is available at the convention centre.
Participants will attend for the following purposes:
- To receive the financials statements of Equity Credit Union Inc. for the fiscal year ending December 31, 2024, and the Auditor’s Report thereon;
- To elect Directors;
- To appoint the Auditors;
- To transact such further or other business as may properly come before the meeting or any adjournment or adjournments thereof.
Signed at Ajax, Ontario this 18th day of December, 2024.
BY ORDER OF THE BOARD OF DIRECTORS
Vishal Pua
Corporate Secretary
AGM AGENDA
- Registration of Members
- Welcome
- Minutes of 81st Annual Meeting
- Reports of: Board of Directors, CEO, Loans Manager, Audit Committee and Auditor
- Receive Financial Statements for December 31, 2024
- Appointment of Auditor
- To elect Directors (2025 candidates)
- Report of the Chairperson of Elections
- Unfinished Business
- New Business
- Adjournment
- Draw for Prizes