Notice is hereby given that the Annual General Meeting (AGM) of European Society of Coloproctology (Company) will be held at CityCube in the Plenary Hall (Level 1) on Thursday 21 September at 16:05-16:50.
The matters which are proposed to be discussed at the AGM are set out in the Agenda.
Further, you will be asked to consider and vote on the resolution below which will be proposed as a special resolution.
THAT the articles of association included with this Notice be approved and adopted as the new articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company.
By order of the Board
European Society of Coloproctology
Company No: SC205553
Registered Office: The Coach House, 7 St Albans Road, Edinburgh, EH9 2PA
9 August 2017
