AGM

Institute for Small Business and Entrepreneurship Limited

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT THE ANNUAL GENERAL MEETING of the Institute for Small Business and Entrepreneurship Limited will be held at the Novotel Paris Centre Tour Eiffel, 61 quai de Grenelle, Paris 75015, France on Wednesday 26th of October 2016 at 19.30 for the following purposes:

  1. To approve the Minutes of the Annual General Meeting held on Tuesday 10th November 2015.
  2. To receive the Report of the Trustees and the Financial Statements for the year ended 30 December 2015
  3. To re-appoint GBAC Limited as Auditors of the Company from the conclusion of the meeting until the conclusion of the next Annual General Meeting and to authorise the Board to fix their remuneration.
  4. To acknowledge thanks to the outgoing Trustees.

BY ORDER OF THE BOARD

Pauric McGowan, President

Registered office:
Ground Floor
137 Euston Road
London
NW1 2AA
UK

Notes:

  1. Copies of the Minutes of the Annual General Meeting held 10th November can be downloaded here.
  2. A member entitled to attend and vote at the above meeting is also entitled to appoint a proxy to attend and vote in his/her place. The proxy must be a member of the Institution.
  3. A copy of the 2015 annual accounts can be downloaded here.