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    Annual General Meeting

    78th Annual General Meeting

    Monday April 22nd, 2024 @4pm via Zoom Webcast

     

    NOTICE OF THE 78TH ANNUAL GENERAL MEETING TO ALL MEMBERS

    We invite all members to join us for the 78th Annual General Meeting of the Police Credit Union being held by way of Zoom webinar on Monday April 22nd, 2024 at 4pm.

    Members will be invited to register in advance of the Annual General Meeting so that links can be provided to the webinar for the April 22nd meeting. See email registration for further information.
     
    Annual General Meeting

    THE AGM IS BEING HELD TO...


    1. Receive information from the Audit Committee.

    2. Receive information regarding the financial position of The Police Credit Union and the results of its operations for 2023

    3. Receive the results of the appointment of the External Auditor for 2023.

    4. Receive the results for the approval of the Annual General Meeting minutes of April 24th, 2023.

    5. The results of the election of the Board of Directors.
     

    VOTING, REGISTRATION INFO, & ZOOM PARTICIPANT GUIDE

    In order to vote in the election of the Board of Directors and attend the AGM members must register in advance. If you receive regular email notifications from TPCU your ballot and registration invitation will be forwarded to the email on file on April 12th and 17th respectively.

    If you are unsure if your email is registered with us, you must verify no later than April 4th. Please contact our Member Solutions Centre at 1-800-561-2557 or you may provide your email by logging into your account through on-line banking and clicking on the 'Profile and Preferences' and choosing change contact information.

    Once you receive your registration invitation please follow the link to complete the necessary steps. Follow the guide on the steps to registering and joining the AGM.  
    Acclamation of Directors
     

    Please forward any questions you may have to AGMquestions@tpcu.on.ca in advance of the webcast.

    All questions will be addressed and published on this site after the meeting.

    Previous Minutes

    Audited Financials

    Financials

     

    Your Candidates

    In 2024, three (3) positions are to be filled on the Board of Directors. The three (3) positions will be for a three (3) year term.
    All four candidates were recommended by the Nominating Committee. The results will be declared at the annual meeting.
     
     
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