News and Events

Notice of Annual General Meeting

 

Join us at the fifty-seventh Annual General Meeting of shareholders of Farmlands Co-operative Society Limited. Shareholders are invited to join the Directors and Executive of the Society for refreshments at the conclusion of the meeting.

 

 WHEN:   Thursday 19th November, 12:00pm 
     
 WHERE:

         Farmlands Co-operative Support Office
535 Wairakei Road,
Christchurch
     

ORDER OF
BUSINESS:

 

1. To receive and adopt the Annual Report for the year ended 30 June 2020.
    Resolution: That the Annual Report for the year ended 30 June 2020 be adopted.

2. To appoint the auditors.
    Resolution: That the auditors, PricewaterhouseCoopers, continue in office.

3. To transact any other business which may be properly considered at the Annual General Meeting.

     

 

 

 

 



 
If you are unable to attend the Annual General Meeting but wish to appoint a proxy or representative to attend on your behalf, please download and complete the Proxy Form and return it to us by post, email or to your local Farmlands store. The Proxy Form must be received by Farmlands no later than 12.00pm, Tuesday 17th November 2020.

Download Proxy Form (37KB)

 

*Terms and Conditions apply