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
Agenda of the General Meeting:
- Approving the agenda of AGM, selection of the chair and secretary
- Approval of the Annual Report for the Financial Year 2016
- Selection of the new Management Board
- Presentation of action plan of 2017
- Approval of the membership fees and budget of 2017
- 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!