TO ALL CILT TERRITORIES AND BRANCHES

NOTICE OF AGM 2018 – CILT INTERNATIONAL
DoubleTree by Hilton Hotel Wroclaw
Podwale 84, Wroclaw, 50-414, Poland
16:45p Monday 4th June 2018

Notice is hereby given that the Annual General Meeting of The Chartered Institute of Logistics and Transport will be held at DoubleTree by Hilton Hotel Wroclaw, Ul. Podwale 84, Wroclaw, 50-414, Poland on Monday 4th June 2018 commencing at 16:45 local time to conduct the following items of ordinary business:

1. To consider and if thought fit adopt the accounts for the year ended 31st December 2017 and the reports of the trustees and auditors.
Annual Report is available via this link:  Annual Report

2. To re-appoint Mazars LLP as auditors and to authorise the trustees to agree their remuneration.
17 May 2018

By order of the Trustees

Andrew Weatherill
Director of Finance

The following grades are entitled to attend and vote:

Member, Chartered Member, Fellow, Emeritus Fellow, Honorary Fellow

Details in respect of appointing a proxy are available via this link: Proxy Voting

Alternatively contact us as follows for details:

Write: 2018 INT AGM, CILT UK, Earlstrees Court, Earlstrees Road, Corby NN17 4AX

Email: AGM@ciltinternational.org
Fax: +44 (0) 1536 740101
Phone: +44 (0) 1536 740100
Please ensure all correspondence is headed up 2018 INT AGM.

If you have any queries regarding this or require additional information please contact Keith Newton (keith.Newton@ciltinternational.org)  or Andrew Weatherill (andrew.weatherill@ciltuk.org.uk)


Kind regards

 

Ceri Williams

International Communications Co-ordinator

 

T:  +44 (0) 1536 740162

E:  ceri.williams@ciltinternational.org

 

CILT International Office

Earlstrees Court | Earlstrees Road | Corby | Northants | NN17 4AX | UK

+44 (0) 1536 740162  | info@ciltinternational.org ciltinternational.org



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