NEWS | Notice to Shareholders of Annual General Meeting

CEFNOGWYR DINAS BANGOR CYFYNGEDIG
Cyfarfod Cyffredinol Blynyddol 2019

Cynhelir Cyfarfod Cyffredinol Blynyddol cyntaf y cwmni uchod yn Neuadd y Penrhyn, Ffordd Gwynedd, Bangor, ar 11 Medi, 2019 gan dechrau am 1830

RHAGLEN

1. Ethol hyd at 10 aelod o’r Bwrdd (Pleidlais yn y cyfarfod)
2. Apwyntio Archwilydd.

Gwahoddir enwebiadau oddi wrth aelodau ar gyfer aelodaeth o Fwrdd y Cyfarwyddwyr. Dylai unrhyw enwebiad, wedi ei gynnig a’i eilio gan aelod, gyrraedd Ysgrifennydd y Cwmni, Matt Johnson drwy’r pwynt cyswllt ar y gwe-fan [CLICIWCH YMA] cyn 1700 ar 4 Medi 2019.

BANGOR CITY SUPPORTERS’ SOCIETY LIMITED
Annual General Meeting 2019

The above company’s First Annual General Meeting will be held in the Penrhyn Hall, Ffordd Gwynedd, Bangor, on 11 September, 2019 starting at 1830

AGENDA

1. To elect up to 10 members of the Board. (Voting in the meeting)
2. Appointment of Auditor

Nominations are invited from members in respect of membership of the Board of Directors. Any nomination, proposed and seconded by a member, should reach the Company Secretary, Matt Johnson, via the website [CLICK HERE] before 1700 on 4 September 2019