General Assembly;

  • SIETAR Europa –  General Assembly Meeting

    April 22, 2015 at 19:00 CET

     

    Notice is hereby given of the convening of the SIETAR Europa AGM, which will take place on Wednesday April 22nd, 2015, starting at 19:00 CET. 

    The meeting will be held using the Gotomeeting online platform:

    1. Link to the meeting: https://global.gotomeeting.com/join/598820693 

    2. Please use your microphone and (VoIP). You can also participate by phone:
    France: +33 (0) 182 880 780
    Germany: +49 (0) 692 5736 7211
    Irleland: +353 (0) 15 290 180
    Italy: +39 0 699 26 68 58
    Netherlands: +31 (0) 208 908 267
    Austria: +43 (0) 7 2088 0034
    Switzerland +41 (0) 435 0006 96
    Spain: +34 911 23 0850
    UK: +44 (0) 20 3713 5028

    PIN-Code: 598-820-693

    Meeting-ID: 598-820-693

    The agenda for the meeting is as follows:

     

    AGENDA:

    1. Welcome and Verification of Quorum

    2. Acceptance of last minutes and appointment of minute Committee

    3. President's report about the work of the Board of Directors in 2014 and introduction of the new Directors.

    4. Report from the Treasurer: accounts of 2014. Presentation of auditors’ report, Approval of accounts 2014

    5. Election of auditors for the accounts 2015

    6. Presentation & Approval of Budget for 2015

    7. Other business

     

    ****

    Saskia Lackner 

    SIETAR Europa board secretary

     

    PROXY

    For representation at the SIETAR Europa General Assembly

    The undersigned appoints …………………….…… as proxy, with full power of substitution, to represent the undersigned at the General Assembly of SIETAR Europa to be held onApril 22nd, 2015 and at any adjournments of the meeting, and to vote as specified in this proxy.

     

    Dated ………………………………………… Signed ………………………………………

    Please send it back by email to This email address is being protected from spambots. You need JavaScript enabled to view it.