CENTRAL ALBERTA CO-OP ANNUAL GENERAL MEETING
June 22, 2020

REGISTRATION FOR THE ANNUAL MEETING IS NOW CLOSED.

You are invited to join us on Wednesday, May 18, 2022 for our Virtual Annual General Meeting.

As a member of Central Alberta Co-op, you are an owner.  All members are welcome and encouraged to join the Board of Directors and Senior Leadership virtually.  You have the ability to participate in the democratic process at our Annual General Meeting, which includes asking questions and voting on the proposed bylaw change. 

We are excited to share the successes achieved in 2021.  The meeting agenda will include:

  • Review of 2021 Operations
  • Board Committee Reports
  • Remuneration of Directors
  • Election of Directors Results
  • Proposed Bylaw Change

Please see below for information regarding the AGM.  

Registration for our Annual General Meeting is now open.

Click here to visit the Registration Page

Once your membership is verified, you will receive a confirmation of registration by e-mail. Please allow up to 24 hours for this confirmation.

The link to join the online meeting, as well as the package including the agenda, last year's minutes, committee reports and 2021 annual financial report will be sent on Monday, May 16, 2022.

Please note that the meeting is only open to Central Alberta Co-op members. To register, you will need to provide your membership number and date of birth to verify your membership. If you run into any issues, please contact our Administration office at 403-343-2667 or send an e-mail to agm@centralab.coop. Please check your spam or junk e-mail folder if you don't see your Central Alberta Co-op confirmation e-mail in your inbox.

Registration for the AGM is open May 3-14, 2022.

Proposed By Law Change:

Existing Bylaw:

7.04 Nominating Procedure

(a) Before each annual meeting of the members, when a director's term of office expires, notice of nominations for election of directors shall be given by:

(i) Posting the notice at the registered office of the Co-operative between fourteen (14) and thirty (30) days before the deadline for receipt of nominations.

(ii) Publishing the notice at least once in a newspaper having a general circulation in the Co-operative's trading area where the first day of publication is between fourteen (14) and thirty (30) days before the deadline for receipt of nominations.

Proposed change:

7.04. Nominating Procedure

(a) Before each annual meeting of the members, when a director's term of office expires, notice of nominations for election of directors shall be given by:

(i) Posting the notice at the registered office of the Co-operative between fourteen (14) and thirty (30) days before the deadline for receipt of nominations.

(ii) Publishing the notice electronically in a manner that is generally accessible by the members, or in a newspaper having a general circulation in the Co-operative's trading area where the first day of publication is between fourteen (14) and thirty (30) days before the deadline for receipt of nominations.







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