An Extraordinary General Meeting of the IABA has been scheduled.
Date of meeting: Sunday 10th July 2022
Venue of meeting: Hannon Hotel, Athlone Rd, Acres, Roscommon
Time of meeting: 11:00 AM
The purpose of this EGM is to consider the following two motions:
“That the Company Constitution and the Company Rulebook 2019 be amended to reflect the Recommendations of the Governance Review as they relate specifically to the composition of the Board of Directors.”
“That Articles 5 and 73(e) of the Articles of Association of the Company Constitution be amended to replace the word “State” with “Island of Ireland.”
EGM documents are attached – the letter to members and:
- Notice of EGM.
- Agenda for EGM.
- Mark-up of the proposed amendments to the 2019 Rulebook and the Company Constitution.
- Irish Athletic Boxing Association Governance Review Final Report April 2022. Also available on the Company website at http://iaba.ie/site3/wp-content/uploads/2022/05/IABA-Governance-Review-Final-Report.pdf
Should there be any questions that you might wish to raise at the EGM concerning the proposed changes to the 2019 Rulebook and the Constitution or any other matter, it would be very helpful if these were submitted in advance either by post care of The Company Secretary to The National Stadium, 145 South Circular Road, Dublin 8, or by email to firstname.lastname@example.org no later than Friday 01st July 2022 at 17:00 pm. This will facilitate us in providing the fullest response to any queries at the EGM.