Notice is hereby given that an Extraordinary General Meeting of the Company will be held in the SCI Offices, Childvision, Grace Park Road, Dublin 9 on Tuesday, 25th June 2019 at 11.30am for the following purposes:
1. Welcome and Quorum and Apologies
2. Declarations or Conflicts of Interest
3. To appoint Directors in the place of those retiring. Director Nomination Form for election to the board 25 June 2019 EGM are available to download.
The Annual General Meeting of SCI was held on Thursday, May 9, 2019. You may download the Final Approved AGM Minutes here.