Cois Sionna Desmond Credit Union Notice of Special General Meeting

AGENDA

The agenda for the Special General Meeting is as follows:

  1. Acceptance by the Board of Directors of the authorised representatives of members that are non-natural persons
  2. Ascertainment that a quorum is present
  3. Adoption of Standing Orders
  4. Appointment of Tellers
  5. Consideration of Special Resolution
    The members of Cois Sionna Desmond Credit Union Limited resolve that the credit union accepts the Transfer of Engagements of Unity Credit Union Limited in accordance with the relevant provisions of the Credit Union Act 1997 (as amended).
  6. Adjournment or close of Meeting.

VIRTUAL SPECIAL GENERAL MEETING – LOG ON INFORMATION


A Special General Meeting of the members of Cois Sionna Desmond Credit Union Limited will take place via Zoom Webinar on Monday, 27th April, 2026 at 6.00 p.m.

Members wishing to attend the Virtual Special General Meeting need to apply via email to
sgm@csdcu.ie and include the following information on your email:

  • Name
  • Member Number
  • Member address

The request for attendance must be received by 5.00 p.m. on Thursday 23rd April 2026

A link to the Special General Meeting Zoom Webinar will be forwarded to your email address in time for the meeting.

The following information is pertinent to this notice;

  • Cois Sionna Desmond Credit Union is regulated by the Central Bank of Ireland. Cois Sionna Desmond Credit Union will be using Zoom Webinar as the electronic platform for the meeting.
  • To gain access to the meeting a member must request an invitation to the virtual meeting by emailing
    sgm@csdcu.ie. This request must be received by 5.00 p.m. on Thursday 23rd April 2026. Following the request for invitation, the member will receive an invitation by email to join the meeting on Monday, 27th April, 2026 before 6.00 p.m.
  • The information required to request an invitation is your name, member number and address. The Credit Union will be verifying members details prior to issuing invitations. All non-presenting participants will be muted to allow the smooth running of the meeting. However, you can type a question to the host by clicking on the “chat” button on the bottom of the screen.
  • A vote on the Special Resolution will take place. Voting will be conducted by way of online Poll and members will be asked to vote Yes/No electronically when instructed by the Chairperson. The votes will be tallied electronically, verified by the Internal Auditor, and recorded by the meeting Secretary.
  • The Special General Meeting will be recorded for minute taking purposes. Members who register for the meeting will be agreeing to the recording of the meeting and their participation in it, by registering.