AGM Notice and Agenda

44th 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 19 June 2025 at 11.30 a.m. for the following purposes:

Ordinary Business

To adopt the minutes of the Annual General Meeting held on 20th June 2024.
To receive and consider the Financial Statements and the Report of the Directors and Auditors for the year ended 31st December 2024.
To re-appoint Mazars as auditors to the Company and to authorise the Directors to fix the remuneration of the Auditors.
To elect the following as a member of the Board of Directors:
- Elect: Eoin Butler (Musgrave Group)
- Elect: Siobhan Dunphy (Health Services Executive)
- Elect: Lucy Nugent (Children’s Health Ireland)
- Elect: Fergal O’Shea (Tirlán)
- Elect: Bianca Wong (Kingspan Group)
- Re-elect: James Cummins (Irish Distillers Pernod Ricard)

By Order of the Board

Mike Byrne

Company Secretary

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

Dated: 30th April 2025

Click here to Vote now

Click here to access the AGM Pack 2025

AGM Voting Form

All votes must be returned to GS1 Ireland on or before close of business on Thursday 12th June 2025. 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 2025 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 2024; the Minutes of the 43rd AGM; a PDF Voting Form and the Member Update Form for 2025.