General Assembly Meeting 2015

(announcement originally published 2 April 2015)
(minutes of GAM originally published 20 October 2015 – click here)

 

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 on April 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 office@sietar-europa.org