AGM 2025_ Member Resolutions, AGM Booklet & Special Resolution

Drogheda Credit Union Ltd, will hold its 58th AGM on Thursday, 22nd of January 2026 remotely via Zoom video conferencing at 7.30pm. 

All members over the age of 16 are welcome to attend.  To register for the Virtual AGM please fill in the registration form below.  Please note you will need your membership number. Registration closes at Noon on Monday, 19th January, please ensure you have registered to attend before that date. Member details will be checked and verified and a link to the Virtual AGM will be emailed to you before the meeting.

All attendees will be entered into a draw to win one of 20 x €100 cash prizes on the night!

CLICK HERE TO REGISTER TO ATTEND 

 

Notice of Special Resolution:

The Board of Drogheda Credit Union Limited will present the following Special Resolution to the members for consideration at the AGM:

Proposed Special Resolution: The members of Drogheda Credit Union Limited resolve that the Credit Union accepts the Transfer of Engagements of Slane Credit Union Limited in accordance with the relevant provisions of the Credit Union Act 1997 (as amended). A copy of the Section 130 & AGM booklet is below for your ease.   You can also request a copy from any of our branches or by telephone.

  1. The financial position of Drogheda Credit Union Limited and of Slane Credit Union Limited is set out in the form of the audited annual accounts for Drogheda Credit Union Limited as at 30th September 2025 and the most recent unaudited Income and Expenditure Account and Balance sheet as at 31st October 2025, and the audited annual accounts for Slane Credit Union Limited as at 30th September 2025 and the most recent unaudited Income and Expenditure Account and Balance sheet as at 31st October 2025. This information is available in the Section 130 & AGM Booklet which, as noted above, is available for download on our website, or you can also request a copy from any of our branches or by telephone. Drogheda Credit Union Limited is Regulated by the Central Bank of Ireland. Continued overleaf
  2. No payment is proposed to be made to the members of Slane Credit Union Limited or Drogheda Credit Union Limited in consideration of the proposed transfer.
  3. There will be no change to the terms governing outstanding loans currently held by members in Slane Credit Union Limited or Drogheda Credit Union Limited. Members with current loans in Drogheda Credit Union Limited and Slane Credit Union Limited will continue to repay loans under the existing terms of their credit agreements. New loans issued after the Transfer of Engagements will be at the then prevailing loan rate in Drogheda Credit Union Limited.
  4. Staff at Slane Credit Union Limited and Drogheda Credit Union Limited have been fully appraised of all aspects of the Transfer of Engagements and are very much involved in the Transfer of Engagements process.

 

Please find some Pre Reading Documentation below:

2024 AGM Minutes

Standing Orders

AGM & Special 130 Pack

 

 

If you have any queries for this event please ring us on 041 9838496 or email agm@droghedacu.ie 

CLICK HERE TO REGISTER TO ATTEND 

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