Tag: AGM

Central 1 Announces Results of 2023 Director Election Process

VANCOUVER, B.C., February 22, 2023 — Central 1 Credit Union (Central 1) is pleased to announce that four directors have been declared elected by acclamation to Central 1’s Board of Directors and will begin three-year terms following the conclusion of Central 1’s annual general and special meeting on April 26, 2023 (AGM). Four seats were available in this year’s election, two...

Central 1 Announces Voting Results from 2022 Virtual Annual General and Special Meeting

Vancouver B.C., May 5, 2022 – Central 1 Credit Union (“Central 1”) announced the voting results from its 2022 virtual Annual General and Special Meeting (AGM) held on May 3, 2022. Class “A” Members passed two of three special resolutions approving amendments to Central 1’s Constitution and Rules (“Rules”) on an electronic ballot. Also approved, by ordinary resolution on an electronic...

2021 Central 1 Annual Report Available Now

The interactive 2021 Central 1 Annual Report is now available online! 2021 was a year of improved clarity for Central 1. We adapted with resilience and a renewed focus on enabling credit unions and organizations that provide financial choice to Canadians. We introduced a new CEO, Board Chair and a new three-year corporate strategy designed to guide our work towards...

Member Forum and AGM 2019

Central 1’s Member Forum and AGM will be held at the Sheraton Wall Centre Hotel in Vancouver on April 24 & 25. Our world is rapidly changing and financial services must exceed customer expectations to build a successful future. Join us for two days of enlightenment and engagement on current and emerging issues for credit unions in Canada. We look...

Central 1 Announces Elected and Appointed Members to its Board

VANCOUVER, BC — Central 1 Credit Union (Central 1) is pleased to announce the re-election of Bill Kiss and the election of Mary Falconer and Cheryl Wallace to Central 1’s Board of Directors (Board). In addition, Meridian Credit Union Limited has elected to appoint Sunny Sodhi to Central 1’s Board. Each director will serve a three year term commencing at...

Member Forum & AGM are April 24 & 25

Central 1’s Member Forum and AGM will be held at the Sheraton Wall Centre Hotel in Vancouver on April 24 & 25. April 24 - Sessions all day + a celebration of 75 years supporting credit unions April 25 - Morning sessions + Gary Gillam award presentation + AGM Our world is rapidly changing and financial services must exceed customer...

Register Now – Central 1 Member Forum & AGM, May 2 & 3

Our vision is bold. Central 1 is transforming. We are building a new Central 1 that puts our clients at the centre of all we do, delivers a suite of differentiated products and services which will power the progress of our members, and brings the best of global innovation to the system through proactive partnerships. Our 2018 / 20 Strategic...