AGM Notice and Agenda

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41st 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 16 June 2022 at 11.30 a.m. for the following purposes:

Ordinary Business

  1. To adopt the minutes of the Annual General Meeting held on 10 June 2021.
  2. To receive and consider the Financial Statements and the Report of the Directors and Auditors for the year ended 31 December 2021.
  3. To re-appoint Mazars as auditors to the Company and to authorise the Directors to fix the remuneration of the Auditors.
  4. To elect the following as a member of the Board of Directors:
    a. Therese O'Rourke (Kerry Europe)

By Order of the Board

Mike Byrne

Company Secretary

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

Dated:   16th May 2022

Click here to access the AGM Pack 2022

AGM Voting Form

All votes must be returned to GS1 Ireland on or before close of business on Friday 10th June 2022. 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

To access and download the 2022 AGM Pack please click the link below and login when prompted using the username and password provided in the AGM Letter of Notice. The Pack includes; the Letter of Notice and Agenda; the Financial Statements for 2021; the Minutes of the 40th AGM; a PDF Voting Form and the Member Update Form for 2022.

Click here to access the AGM Pack 2022

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