Skip to main content
    Annual GEneral Meeting

    Annual General Meeting

    Wednesday, April 24th, 2024 at 7:00 p.m.
    Registration begins at 6:00 p.m. 

    To be held in Riga Hall at the Latvian Canadian Cultural Centre 
    4 Credit Union Drive, Toronto ON M4A 2N8

    Matters to be dealt with at the meeting include the election of directors and the appointment of external auditors. 

    The agenda for the meeting will be as follows:

    1. Introduction
    2. Opening
    3. Adoption of the Agenda
    4. Report of the Chair, Board of Directors (including board gender diversity report)
    5. Report of the Chief Executive Officer
    6. Report of the Audit and Risk Committee
    7. Report of the Auditor
    8. New Business:
      1. Special Resolution to Confirm the By-law to amend the by-laws of Northern Birch Credit Union
      2. Elections
      3. Appointment of the Auditors
      4. Other Business that is properly brought to the attention of the Board of Directors
    9. Q&A
    10. Termination

    Copies of the financial statements, the reports of the audit and risk committee and the auditor will be available for inspection at a branch or upon request via email to at any time before the date of the meeting.


    2023 Annual Report

    Learn more about our year in review.

    We're here to help. 

    If you have any questions about our AGM or above documents, connect with us today. 

    By Phone: 416-465-4659
    Via Email: ​