Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the 37th Annual General Meeting of the Irish Centre for European Law will be held at 4.30pm on 29 September 2025 in an online format, for the following purposes:

1. To adopt the minutes of the 2024 AGM.

2. To appoint and/or re-appoint 3 directors, after hearing the Nomination Committee.

To appoint Aisling Feighery FCA as a member of its Board (and therefore as a company director and charity trustee of the Centre) for a term ending at the annual general meeting in the third year after appointment.

Hilkka Becker is due to retire by rotation and is eligible for renewal. Dr Vincent Power SC is due to retire by rotation and is not eligible for renewal. Anne Fitzpatrick BL is nominated to be appointed, to replace Dr Power, as a member of its Board (and therefore as a company director and charity trustee of the Centre) for a term ending at the annual general meeting in the third year after appointment.  

3. To approve the Annual Report and Financial Statements for 2024 (available here and in abridged form here).

4. To authorise the Directors to re-appoint the retiring auditors subject to agreeing remuneration and terms.

5. To transact any other ordinary business that may be brought before the Meeting.

6. To vote thanks.

To access the AGM, please follow this Zoom link.

To access the minutes of the 2024 AGM and the Annual Report/Financial Statements of the ICEL, please follow the links provided above. Where no links are currently provided, they will be updated in advance of the meeting.

Dated: 8 September 2025

By Order of the Board:

Benedict Blunnie BL

Secretary