The 58th Annual General Meeting of Altura Credit Union Ltd. will take place, virtually, on Wednesday January 29th at 7pm on Zoom

Members who wish to attend the virtual AGM must email agm@alturacu.ie with the subject line as AGM, and their name and member number in the body of the mail or complete the form below before 4pm on Monday 27th January. We will then get in touch by email to confirm receipt of your registration. Every registration needs to use a different email address. We cannot send more than one invite to the same email address.

You will be sent a unique invite in the preceding days which you need to use to login on the 12th at 7.30pm. These invites cannot be shared as each is unique to each member. 

Please find the digital AGM & Annual Report Booklet here. This contains useful member information, the financial reports and information on the proposed Transfer of Engagements of Baltinglass Credit Union to Altura Credit Union Ltd. and more. Physical copies are available in our branches, or on request.

All registrations must be received before 4pm on Monday 27th January. 

THE FOLLOWING INFORMATION IS PERTINENT TO THIS NOTICE

• Altura Credit Union will be using Zoom Webinar as the electronic platform for the meeting.
• We invite members to register for our virtual AGM by emailing agm@alturacu.ie, or by completing the registration form here.
• The information required to request an invitation is your name, member number and email address. The Credit Union will validate members’ details prior to issuing invitations. 
• Please note, registration for the AGM will close at 4pm on Monday 27th January 2025 to allow us sufficient time to validate all registrations.
• All non-presenting participants will be muted and have their cameras switched off to allow the smooth running of the meeting. However, you can type a question to the host by clicking on the “Q&A” button on the bottom of the screen.
• Elections for the Board of Directors, Board Oversight Committee, Auditor, Proposed Special Resolution under Section 130 Credit Union Act 1997 and any Motions will take place. Voting will be conducted by way of online poll and each member will be asked to vote Yes/No (or by choosing candidates for vacancies) electronically for each of the above, when instructed by the Chairperson.
• The votes will be tallied electronically verified and recorded by the meeting Secretary & Auditor.
• The AGM meeting will be recorded for minute-taking purposes. Members who register for the meeting will agree to the recording of the meeting and their participation in it, by registering for same.

Digital AGM And Annual Reports Booklet