2024 Annual General Meeting

The 2024 Annual Meeting of Member-Owners of Calgary Co-operative Association Limited will be held on April 11, at the Glenmore Inn & Convention Centre located at 1000 Glenmore Court SE from 7:00 p.m. until 9:00 p.m.

Registration is required to attend. To register, please call 403-219-6040 and leave a message with your name, member number, phone number and email address.

Refreshments will not be provided.

At the 2024 annual meeting of member-owners, among other matters, the members will be asked to consider, and if deemed advisable, to pass a special resolution approving certain amendments to Calgary Co-op’s Bylaws that will revise the language used to denote nominees for Director positions for consistency, clarity, and alignment with the Cooperatives Act (Alberta).

The full text of the special resolution to approve the Bylaw amendments is available below or at any Calgary Co-op food centre at the customer service desk.

Our Bylaws

Our Bylaws: Blackline with proposed revisions

Section 5.06 and 5.07 Nominating and Voting Procedure

In addition to the special business described above, member-owners will be presented with the financial statements of Calgary Co-op for the preceding financial year and the results of the director election and management of Calgary Co-op will provide an overview of the cooperative’s past performance and future strategy.

Pursuant to the Cooperatives Act and Calgary Co-op’s Bylaws, member-owners are entitled to submit notices of proposals to be considered at the annual meeting of member-owners. To submit a resolution, member-owners should complete this form and deliver it to Calgary Co-op’s Board Secretary no later than March 27, 2024 at 5:00 p.m.