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2013 AGM


Annual General Meeting

Periodical Publishers’ Association of Ireland Limited
T/A Magazines Ireland
 
Date: Tuesday 19 March 2013
Time: 12 midday
Venue: Clyde Court Hotel, Lansdowne Rd, Ballsbridge, Dublin 4
 
  

Agenda

 
– to receive the annual review

– to receive and consider and if approved adopt the Directors and Auditors reports and Audited statement of Accounts for the year ended 31st December 2012.

– to authorise the directors to fix the remuneration of the auditors 

– to re-appoint directors to the board

– to authorise the board to fix the remuneration of the chief executive

– to re-appoint the executive committee members

– to transact any other ordinary business of the company

Download AGM

Annual Report 2012- 2013 (PDF 210k)

Financial Statement 2013 (PDF 650k)