Tag: HC Mutual News

NOTICE TO THE STOCKHOLDERS OF HOME CREDIT MUTUAL BUILDING & LOAN ASSOCIATION, INC.

Please be advised that due to the schedule of compliance with the filing of the company’s Audited Financial Statement (AFS) and Annual Reports, which are among  the documentation requirements of the Securities and Exchange Commission for the Annual Stockholders’ Meeting (ASM) to be held on the fourth Thursday of April, the 2023 ASM has been postponed and re-scheduled to a later date and time to be determined by the Board. A notice of the new ASM schedule with the agenda will be sent to you.

 KEVIN LYNCH

President

Notice to the Stockholders

Please be advised that due to the schedule of compliance with the filing of the company’s Audited Financial Statement (AFS) and Annual Reports which are among the documentation requirements of the Securities and Exchange Commission for the Annual Stockholders’’ Meeting (ASM), the Directors postponed the said meeting to July 27, 2022.

A notice of the meeting with the agenda will be sent to you.

Meeting Agenda: 

1. Call to order
2. Certification of Notice and Quorum
3. Approval of the Minutes of the previous Annual Stockholders’ Meeting 
4. Annual Reports 
5. Ratification of all Acts and Resolutions of the Board of Directors and Management
6. Election of Members of the Board of Directors 
7. Appointment of External Auditor and Fixing of its Remuneration 
8. Amendment of Articles of Incorporation (AOI) and By-laws
   to change the corporate name 
9. Other matters
10. Adjournment

Only stockholders holding common shares are entitled to vote during the annual meeting. You may download documents pertaining to Corporate Governance by clicking here.