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Notice of the AGM
Ken Luusa

Read the notice convening the meeting

  • Ken Luusa (Executive Director of Acorn Holdings)

    Ken Luusa

    Executive Director of Acorn Holdings
Confirmation of minutes of the previous meeting
Ken Luusa

To adopt the minutes of the AGM held on 11th May 2021

  • Ken Luusa (Executive Director of Acorn Holdings)

    Ken Luusa

    Executive Director of Acorn Holdings
Chairman's Report
Ken Luusa

To receive and consider Chairman's report

  • Ken Luusa (Executive Director of Acorn Holdings)

    Ken Luusa

    Executive Director of Acorn Holdings
Report on the 2021 Audited Financial Statements
Ken Luusa

To receive, consider and adopt the Audited Financial Statements for the year ended 31st December 2021 together with the Directors' and Auditors Reports

  • Ken Luusa (Executive Director of Acorn Holdings)

    Ken Luusa

    Executive Director of Acorn Holdings
Re-Appointment of previous KPDA auditors
Ken Luusa

To consider re-appointment of auditors, G.W Joseph & Company who have expressed willingness to continue in office as auditors in accordance with the Companies Act, 2015 and to authorize the Directors to fix remuneration

  • Ken Luusa (Executive Director of Acorn Holdings)

    Ken Luusa

    Executive Director of Acorn Holdings
Any Other Business
Ken Luusa

To address any other business that may arise during the meeting

  • Ken Luusa (Executive Director of Acorn Holdings)

    Ken Luusa

    Executive Director of Acorn Holdings