AGM 2018 – Notice of Meeting

NOTICE is hereby given that the Annual General Meeting of ENGADINE RSL & CITIZENS CLUB LIMITED will be held in the Club Rooms on Sunday, 25th March 2018 at 10.00am. Members shall be reminded that no one will be allowed entry into the meeting after 10.00am sharp, while the Annual General Meeting is in progress.


  1. Confirmation of minutes of previous Annual General Meeting.
  2. To receive, consider and if thought fit, adopt:

          (a) The Annual Reports of the Board of


          (b) The Annual Reports of Intra Clubs

          (c) The Financial Performance and the

                Statement of Financial Position.

  1. Resolutions of the Board of Directors.