108908_BIFA_Annual_Report_2022_WEB_single_pages

Notice of Annual General Meeting

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Notice is hereby given that the 33rd Annual General Meeting of the British International Freight Association (BIFA) will be held on Thursday 26 May 2022 at 12:00pm by videoconferencing in order to: 1. Receive the Report of the Board of Directors. 2. Receive the accounts for the year ended 31 December 2021 and the Report of the Auditors thereon. 3. Appoint Auditors and authorise the Board to fix their remuneration. 4. In accordance with the Association’s Articles to note and approve the election of Officers of the Association. 5. Transact any other business which may properly be transacted at an Annual General Meeting.

N otice of AGM

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President’s Report

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National Chair’s Report Director General’s Report

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6-8 Y ear in Review 9

R eport of the Board of Directors on the Accounts

10-11 R eport of the Independent Auditors 12-19 Financial Statements Back B IFA Structure Chart

Robert Keen BIFA Director General 30 March 2022

A BIFA Member may nominate an attendee although there will be a limit on numbers once a quorum is achieved. Please email r.keen@bifa.org Note: Any Member entitled to vote at the above meeting may appoint a proxy to vote on a poll in his stead. A proxy need not be a Member of the Association.

A form of proxy is available to download from the BIFA website www.bifa.org

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BIFA Annual Report & Accounts 2021 | bifa.org

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