Notice of Annual General Meeting

HANOVER BEE FARMERS CO-OPERATIVE SOCIETY LIMITED

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 5th Annual General Meeting of the Hanover Bee Farmers Co-operative Society Limited will be held in a hybrid format at Global Hotel & Conference Center, Esher, Hanover.

on:

Wednesday, June 30, 2021, at 2 p.m.

The purpose of the meeting is:

To transact the ordinary business of the Society & to consider, and if thought fit, to approve a Resolution submitted by the Board of Directors in respect of an amendment of the Rules of Hanover Bee Farmers Co-operative Society Limited for meetings of members of the Society to be conducted by attendance at a physical location, or by virtual-only or by hybrid-meeting. A copy of the full resolution is available on our website.

Members are invited to register online to attend the meeting due to COVID -19 restrictions and protocols and for our mutual health and safety.

For more information on attendance, registration, and the voting process please visit our website at www.hanoverbeefarmerscooperative.com or call 876-422-0288