AGRIS Co-operative Ltd.

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The annual meeting of AGRIS Co-operative Ltd. will be held
WEDNESDAY, JANUARY 15, 2020
Bradley Convention Centre, Chatham, Ontario
Registration:      10 a.m.
     Meeting:             10:30 a.m.

Purpose of Meeting
To present the annual financial statement for the fiscal year
September 1, 2018 to August 31, 2019

To elect four directors for a term of three years
To appoint auditors for the ensuing year
To attend to such matters as may properly be dealt with at an annual meeting

- Owners are encouraged to attend -
Lunch will be served

AGRIS Co-operative - Board of Directors

Term to expire 2020	Term to expire 2021	Term to expire 2022
Pat Vanheule	Kim Fysh *	Jim Anderson *
Bill McDonald	Stan Gillier	Neal Huber
Mike Miller	Pete Dieleman	Moe Chauvin
Jim Maw	John Nooyen	Larry Pajot
	Stan Towers *	Mike Zink

* Not eligible for re-election

All incumbents are eligible for re-election and have indicated that they will seek same.

Nominations for directors are now open until January 8, 2020 at 5 p.m.

Download an AGRIS director nomination form

Nominations and bios posted on the AGRIS website January 10, 2020
Elections to be held January 15, 2020
Owners must be in attendance at the meeting to vote.

Qualifications of a Director:

– 18 years of age or older

– Shareholder of AGRIS Co-operative Ltd.

– Not an employee of the Co-operative

– Timely communication of co-operative business is essential for the efficient operation of the board and the co-operative. To facilitate this communication all board members are required to have and maintain a computer with internet access and a private, confidential email account.