The International Bunker  Industry Association Limited  Annual General Meeting  Monday 19th February 2018

The International Bunker Industry Association Limited Annual General Meeting Monday 19th February 2018

The International Bunker
Industry Association Limited

Annual General Meeting

Monday 19th February 2018

NOTICE IS HEREBY GIVEN THAT

The Annual General meeting of the Association will be held at

The Cunliffe-Owen Room
The Naval Club
38 Hill Street
London

at 15.00 hours on Monday 19th February 2018

EVERY MEMBER HAS THE RIGHT, UNDER THE COMPANIES ACT 2006, TO APPOINT A PROXY.  SHOULD YOU WISH TO DO SO PLEASE CONTACT THE IBIA ADMINISTRATION TO OBTAIN A FORM

By order of the Board
Robin Meech
Chairman

——————-

AGENDA

1.  Apologies for absence.

2.  Approve the minutes of the last Annual General Meeting.

3.  Appoint Z Group, Accountants, as auditors of the Association until the conclusion of the next Annual General Meeting.

4.  Approve the Accounts of the Association for the year 2016/2017.

5.  Vote upon the appointment, or re-appointment, of Members of the Board pursuant to Article 46 of the Association’s Articles of Association.

6.  Transact any other ordinary business.

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