EstBAN AGM

FinanceEstonia general

Date:
22.02.2017
Time:
15:00 - 19:00
Location:

Program:
15.00-15.15 Registration and welcome
15.15-16.00 Guest speaker Norris Koppel, on Story of Monese
16.00-17.30 Annual General Meeting
17.30-18.00 Investment stats and Awards of 2016
18.00-19.00 Networking

Agenda of the General Meeting:

  1. Approving the agenda of AGM, selection of the chair and secretary
  2. Approval of the Annual Report for the Financial Year 2016
  3. Selection of the new Management Board
  4. Presentation of action plan of 2017
  5. Approval of the membership fees and budget of 2017
  6. Other issues

In a case you are not able to attend, please give the signed authority to vote on behalf of you to another member. 
We need the quorum for decision-making – so, please confirm your attendance or give the proxy to vote!