The Irish Basketball Association Company Limited by Guarantee (the “Company”) notice is hereby given that the Annual General Meeting (AGM) of the Company will be held on Saturday 25th of May, 2024 at the National Basketball Arena at 11 o'clock in the morning for the following purposes:
Dated the 3th May 2024
BY ORDER OF THE BOARD
_______________________________
THERESA WALSH
SECRETARY
National Basketball Arena
Tymon Park
Tallaght
Dublin 24
NOTE: A member entitled to attend and vote is entitled to appoint a proxy to attend, speak and vote in his stead. A proxy need not be a member of the Company. The instrument appointing a proxy shall be deposited with the Company at the registered office or communicated electronically by sending a scanned completed copy to AGM2024@ireland.basketball , not less than forty-eight hours before the time for holding the meeting or adjourned meeting at which the person named in the instrument proposes to vote, or, in the case of a poll, not less than forty-eight hours before the time appointed for the taking of the poll, and, in default, the instrument of proxy shall not be treated as valid.
Basketball Ireland would also like to inform members about the process for putting forward motions at the upcoming AGM.
Motions must be declared through the form below and submitted via email marked for the attention of Basketball Ireland CEO, John Feehan, on AGM2024@ireland.basketball, by 5pm on Friday 17th May 2024, using the subject title ‘2024 AGM Motion’.
Any motions should have the support of three Basketball Ireland members.