AGM Notice and Agenda

43rd ANNUAL GENERAL MEETING

Notice

Notice is given that the Annual General Meeting (“AGM”) of GS1 (Global Standards 1) ("the Company") will be held at online on Thursday 20 June 2024 at 11.00 a.m. for the following purposes:

Ordinary Business

To adopt the minutes of the Annual General Meeting held on 15 June 2023.
To receive and consider the Financial Statements and the Report of the Directors and Auditors for the year ended 31 December 2023.
To re-appoint Mazars as auditors to the Company and to authorise the Directors to fix the remuneration of the Auditors.

By Order of the Board

Mike Byrne

Company Secretary

Registered Office: The Nutley Building, Merrion Road, Dublin 4

Dated: 26th April 2024

Click here to Vote now

Click here to access the AGM Pack 2024

AGM Voting Form

All votes must be returned to GS1 Ireland on or before close of business on Friday 7th June 2024. Voting Forms can be completed online or can be returned to GS1 Ireland by post, fax (353 1 208 0670) or by email to board@gs1ie.org.

Accessing the AGM Pack

Financial Statements (Accounts) and Voting Form (pdf)

To access and download the 2024 AGM Pack please click the link below and login when prompted using the username and password provided in the AGM Letter of Notice received via email. The Pack includes; the Letter of Notice and Agenda; the Financial Statements for 2023; the Minutes of the 42nd AGM; a PDF Voting Form and the Member Update Form for 2024.