Nov 10, 2019
NOTICE OF AN ANNUAL GENERAL MEETING (AGM) OF MEMBERS OF WINNIPEG FILM GROUP INC. (WFG) to engage in the typical manner of business conducted at an annual general meeting of the Group, as more particularly set out in the proposed agenda below.
(Note: File proxies via email no later than 48 hours prior to December 2, 2019 HERE)
To view minutes to the 2018 SGM/AGM, click HERE .
To view the Annual Report, Here: WFG 2019 ANNUAL REPORT.
WINNIPEG FILM GROUP INC.
Date of 2019 AGM: December 2, 2019
Times: Registration: 6:15pm to 7:00pm/Meeting Commences 7:00pm
Location: WFG Cinematheque, Main Floor Artspace, 100 Arthur Street
AGENDA
- Call to order
- Confirmation of Voting Members Present
- Confirmation of Proxies
- Motion to Accept 2018 AGM Minutes.
- Annual Report from Board and E.D. Report.
- Brief Presentation on the 2018/19 WFG Financials.
- Appointment of the auditor for 2019/2020
- Adjournment
Dated at Winnipeg, Manitoba this 10th day of November 2019.
